Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (01.02.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (26.02.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (31.03.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (15.04.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (29.04.2021)

Neochim AD-Dimitrovgrad (NEOH) Neochim AD submitted to BSE a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 29 June 2021 at 2:00 p.m. in the town of Dimitrovgrad at 3 Himkombinatska St.
Source: BSE (19.05.2021)

Neochim AD-Dimitrovgrad (NEOH) Neochim AD has appointed a regular General Meeting of Shareholders on 29 June 2021 at 2:00 p.m. in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2020 - Adoption of the 2020 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2020 audit - Report of the Audit Committee - Report of the Investor Relations Director - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2020 - Election of a registered auditor - Financial result allocation decision Draft resolution: Allocation of the 2020 net profit of BGN 15,144,630.11 as follows: Gross dividend distribution in the amount of BGN 1,034,385.60 in terms of BGN 0.40 per share; Allocation of the remaining BGN 14,110,244.51 to the additional reserves of the company - In the absence of a quorum, the GMS will take place on 14 July 2021 at 2:00 p.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 15 June 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 11 June 2021 (Ex Date: 14 June 2021).
Source: BSE (19.05.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (31.05.2021)

Neochim AD-Dimitrovgrad (NEOH) The General Meeting of Shareholders of Neochim AD dated 29 June 2021 has taken the following dividend distribution decision for 2020: - Gross dividend per share: BGN 0.40 - Dividend payout starting date: 23 August 2021 - Dividends will be paid out via the Central Depository and Central Cooperative Bank. The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 13 July 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 09 July 2021 (Ex-Dividend Date: 12 July 2021).
Source: BSE (02.07.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (30.07.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (26.08.2021)

Neochim AD-Dimitrovgrad (NEOH) Neochim AD has appointed an extraordinary General Meeting of Shareholders on 23 November 2021 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda: - Changes within the managing bodies of the company - Amendments to the Statutes of the company - Determination of the remuneration and guarantee for the management to the members of the managing bodies - In the absence of a quorum, the EGM will take place on 09 December 2021 at 12:00 noon, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 09 November 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 05 November 2021 (Ex Date: 08 November 2021). The invitation is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (18.10.2021)

Neochim AD-Dimitrovgrad (NEOH) Neochim AD presented a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 23 November 2021 at 12:00 noon in the town of Dimitrovgrad. The entire piece of news is published on the financial website X3News.
Source: BSE (19.10.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (29.10.2021)

Neochim AD-Dimitrovgrad (NEOH) The extraordinary General Meeting of Shareholders of Neochim AD dated 23 November 2021 has passed the following resolutions: - Amendments to the Statutes of the company - Changes within the managing bodies of the company: Releasing the members of the current Board of Directors from position with effect as of the date of deletion from the Commercial Register Electing of members of a Supervisory Board for a 3-year term of office as of the date of registration with the Commercial Register, namely: Dimitar Dimitrov, Tosho Dimov, Dimcho Georgiev, Ingo Rendel and Zarneni Hrani Bulgaria AD (UIC 175410085) represented in the Board by Nikola Mishev - Determination of the remuneration and guarantee for the management to the members of the Supervisory Board - Determination of the remuneration and guarantee for the management to the members of the Management Board The Record of Proceedings taken at the company's EGM is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (25.11.2021)

Neochim AD-Dimitrovgrad (NEOH) The report can be found on the financial web-site X3News
Source: BSE (29.11.2021)

Neochim AD-Dimitrovgrad (NEOH) Notification under Art. 114à (9) of the POSA about a transaction with an interested party participating The entire piece of news may be accessed via the financial website X3News
Source: BSE (23.12.2021)