Short Company profile

 

Lomsko Pivo AD (LOMP) Lomsko Pivo AD convenes a regular GMS on 12.06.2025 at 11:00 a.m. in Sofia, 120 Nikola Mushanov Blvd., office 3, 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; - Changes in the management bodies of the company; - Determining the amount of remuneration for the members of the management bodies. - Determining the amount of the management guarantee for the members of the management bodies. - Authorizing the persons who manage and represent the company to conclude a transaction falling within the scope of Art. 114, para. 1, item 1 of the LPOS. - In the absence of a quorum, the meeting will be held on 27.06.2025 at 11:00 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 29.05.2025. 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 General Meeting of Shareholders, is 27.05.2025.

 

News	page 1 / 34   page

06.04.2026: Lomsko pivo AD (LOMP) At the extraordinary General Meeting of...
28.02.2026: Lomsko Pivo AD (LOMP) Lomsko Pivo AD convenes an extraordinary...
16.01.2026: Lomsko pivo AD (LOMP) At the extraordinary General Meeting of...
16.12.2025: Lomsko Pivo AD (LOMP) Lomsko Pivo AD appointed an extraordinary...
08.09.2025: Lomsko pivo AD is a company headquartered in the town of...
16.06.2025: Lomsko Pivo AD (LOMP) The regular General Meeting of...
14.05.2025: Lomsko Pivo AD (LOMP) Lomsko Pivo AD convenes a regular GMS on...
29.08.2024: Lomsko Pivo AD (LOMP) At the Extraordinary General Meeting of...
26.07.2024: Lomsko Pivo AD-Sofia (LOMP) Lomsko Pivo AD appointed an...
02.07.2024: Lomsko Pivo AD (LOMP) At the regular General Meeting of...