Yuri Gagarin PLC Forthcoming General Meeting Of Shareholders

Annual General Meeting of Shareholders June 30, 2022

The Board of Directors of Yuri Gagarin Plc convenes a Regular General Meeting of the Shareholders on June 30, 2022, at 11:00 a.m. (UTC: 08:00 a.m.) to the following address: Plovdiv, 1 Rogoshko shosse Str. in the Assembly Hall, 2-nd floor of the administration building on the territory of the company.


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Lack of quorum at the regular General Meeting of Shareholders of Yuri Gagarin AD, sheduled for June 30, 2022 at 11:00 am ( UTC – 08:00)

30.06.2022

The Mandate Commission for registration of the shareholders at the regular General Meeting of Shareholders of Yuri Gagarin AD, scheduled for June 30, 2022 at 11:00 am (UTC – 08:00 am) , found that at 11:00 am, at the address where the regular General Meeting was.....

Announcement of the Interim Consolidated Financial Report for the period ended March 31, 2022

30.05.2022

On May 30, 2022 Yuri Gagarin Plc submitted its Q1 Interim Consolidated Financial Report for the period ended March 31, 2022 to the Financial Supervision Commission, Bulgarian Stock Exchange – Sofia and to the public.

CONVOCATION OF ANNUAL SHAREHOLDERS MEETING

26.05.2022

The Board of Directors of Yuri Gagarin Plc convenes a Regular General Meeting of the Shareholders on June 30, 2022, at 11:00 a.m. (UTC: 08:00 a.m.) to the following address: Plovdiv, 1 Rogoshko shosse Str. in the Assembly Hall, 2-nd floor of the administration building on the territory of the company.