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Ruen Holding JSC - Kyustendil

Contacts Kyustendil, 2500 5, Oborishte Str. phone: 078/550 440, 550 989 fax: 078/550 440 e-mail: ruenholding@dir.bg WEB-site: http://www.ruenholding.com		Company Figures BULSTAT: 109050379 VAT No: BG109050379 Reg No: 1011/96 No of employees: 11 (2021) Profit/Loss (thous. BGN): 312 (2022) Total revenue (thous. BGN): 2 122 (2022) Fixed Assets (thous. BGN): 995 (2022) Capital (BGN): 301 255

Branch: Management activities of holding companies
Licences & Certificates:

Certificate ISO 14001

Certificate OHSAS 18001

Issuer

Public company

Registered building company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 30.05.2024

Next - 07.08.2024
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

11.07.2024

Ruen Holding AD-Kyustendil (HRU) Ruen Holding appointed an extraordinary General Meeting of Shareholders on 14 August 2024 at 12:00 pm in the town of Kyustendil at 5 Oborishte St. under the following agenda: - Changing the scope of business activity of the company - Amendments to the Statutes of the company - Registering with the Commercial Register the circumstance that Ruen Holding is not a holding company any more according to the EGM decision dated 12 December 2023 - In the lack of quorum, the EGM will be held on 30 August 2024 at 12:00 pm, same place and 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 31 July 2024 (Record Date). The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 29 July 2024 (Ex Date: 30 July 2024).

Ruen Holding JSC - Kyustendil

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