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Short Company profile
Fazerles JSC - Silistra
Branch: Manufacture of veneer sheets and wood-based panels Licences & Certificates: Certificate ISO 9001
Issuer
Public company
Membership: Bulgarian Industrial Association General Meetings: Last - 13.05.2025
Next - 05.05.2026
Products and services: Production of hardboard panels. Registered Actitity: Production of wood-thread-like plates and wood packings; Fazerles AD (FZLS)
Fazerles AD convenes a regular GMS on 13.05.2025 at 10:00 a.m. in the city of Silistra, Promoshlena Zona Zapad Str., with the following agenda:
- Report of the management bodies on the company's activities in 2024;
- Adoption of the company's annual financial statements for 2024;
- Report of the registered auditor for 2024;
- Report of the Audit Committee for 2024;
- Report of the Investor Relations Director for 2024;
- Adoption of a report on the implementation of the Remuneration Policy for the members of the management bodies;
- Discharge of the members of the management bodies from liability for their activities in 2024;
- Election of a registered auditor for 2025;
- Decision on distribution of financial result: Draft decision: Accepts the proposal of the Board of Directors for distribution of the financial result for 2024. Does not distribute a dividend for 2024;
- Election of an authorized person to conclude an agreement to regulate relations with the members of the Board of Directors.
- In the absence of a quorum, the meeting will be held on 27.05.2025 at 10:00 a.m. at the same place and with the same agenda.
Voting rights at the GMS are exercised by persons registered as such with voting rights in the central securities register 14 days before the date of the GMS, or as of 29.04.2025.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise voting rights at the GMS, is 25.04.2025.
Fazerles JSC - Silistra
04.05.2026: Fazerles AD (FZLS)
Fazerles AD presented quarterly report for... 15.04.2026: Fazerles AD (FZLS) Fazerles AD has submitted additional... 02.04.2026: Issuer: Fazerles AD (FZLS) Fazerles AD convenes a regular GMS... 02.02.2026: Fazerles AD (FZLS) Fazerles AD presented quarterly report for... 30.10.2025: Fazerles AD (FZLS) Fazerles AD presented quarterly report for... 31.07.2025: Fazerles AD (FZLS) Fazerles AD presented a quarterly report for... 14.05.2025: Fazerles AD (FZLS) The regular General Meeting of Shareholders... 02.05.2025: Fazerles AD (FZLS) Fazerles AD presented a quarterly report for... 14.04.2025: Fazerles AD (FZLS) Fazerles AD convenes a regular GMS on... 01.04.2025: Fazerles AD (FZLS) Fazerles AD publishes Annual Financial... This company profile is visited 9 487 times [2026: 498, 2025: 1 125, 2024: 948, ... ] |
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