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Short Company profile
Web Media Group JSC - Sofia
Branch: Computer programming, consultancy and related activities Licences & Certificates: Issuer
Public company
General Meetings: Last - 27.06.2024
Registered Actitity: Computer related activities Web Media Group AD (WMG)
The regular General Meeting of Shareholders of Web Media Group, dated 26 June 2025, passed the following resolutions:
- Adoption of the 2024 individual and consolidated activity reports of the managing bodies
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2024
- Adoption of the report of the Investor Relations Director for 2024
- Adoption of the 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 2024
- Election of a registered auditor for 2025
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Allocation of the 2024 loss to the uncovered loss of the company
Web Media Group JSC - Sofia
27.01.2026: Web Media Group AD (WMGB)
As of 27 January 2026, the... 27.01.2026: Web Media Group AD (WMGB) BSE received a notification under... 08.12.2025: Web Media Group AD (WMGB) BSE AD has received a report under... 25.09.2025: BSE has received an application for admission to trading of an... 03.07.2025: Web Media Group AD (WMG) The regular General Meeting of... 28.05.2025: Web Media Group AD (WMG) Web Media Group appointed a regular... 02.07.2024: Web Media Group AD-Sofia (WMG) At the regular General Meeting... 29.05.2024: Web Media Group AD-Sofia (WMG) Web Media Group AD-Sofia (WMG)... 16.02.2024: Web Media Group AD-Sofia (WMG) At the extraordinary general... 17.01.2024: The shareholders of "Web Media Group" AD will meet at an... This company profile is visited 4 947 times [2026: 60, 2025: 631, 2024: 594, ... ] |
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