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Trakiysko Pivo JSC - Pazardzhik

Contacts Pazardzhik, 4400 18, St. Stambolov Str phone: 034/444645,445465,445875,444880,444822,445191 fax: 034/445191 e-mail: trakpivo@b-trust.org WEB-site: http://www.trakpivo.com		Company Figures BULSTAT: 112041792 VAT No: BG112041792 Reg No: 4646/91 No of employees: 2 (2025) Profit/Loss (thous. BGN): -26 (2024) Total revenue (thous. BGN): 113 (2024) Fixed Assets (thous. BGN): 602 (2024) Capital (BGN): 96 126

Branch: Renting and operating of own or leased real estate
Licences & Certificates:

Issuer

Public company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 01.12.2025
Registered Actitity: Bottling of beer, trade in Bulgaria and abroad; distribution of soft drinks; real estate activities.

09.05.2025

Trakiysko pivo AD (TRPV) Trakiysko pivo AD convenes a regular GMS on 13.06.2025 at 10:00 a.m. in Pazardzhik, 18 St. Stambolov 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; - Determining the amount of remuneration for the members of the management bodies; - In the absence of a quorum, the meeting will be held on 27.06.2025 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 30.05.2025. 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 GMS, is 28.05.2025.ñ

Trakiysko Pivo JSC - Pazardzhik

28.04.2026: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD presented quarterly...
26.03.2026: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD publishes Annual...
05.12.2025: Trakiysko Pivo AD (TRPV) At the extraordinary General Meeting...
03.11.2025: Trakiisko Pivo AD (TRPV) Trakiisko Pivo AD appointed an...
29.10.2025: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD presented quarterly...
29.10.2025: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD presented quarterly...
25.07.2025: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD presented quarterly...
18.06.2025: Trakiisko Pivo AD (TRPV) The regular General Meeting of...
09.05.2025: Trakiysko pivo AD (TRPV) Trakiysko pivo AD convenes a regular...
24.04.2025: Trakiysko Pivo AD (TRPV) Trakiysko Pivo AD presented a...

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