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BEIS
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Short Company profile
Dupnitsa-Tabak JSC - Dupnitza
Branch: Manufacture of tobacco products Licences & Certificates: Issuer
Public company
General Meetings: Last - 21.09.2026
Registered Actitity: Production and processing of tobacco, trade in Bulgaria and abroad. Dupnitsa-Tabak AD-Dupnitsa (DUBT)
At the regular AGM of Dupnitsa-Tabak AD-Dupnitsa (DUBT) held on 12.09.2024, the following decisions were taken:
- Accepts the report of the management bodies on the company's activities in 2023;
- Accepts the company's annual financial report for 2023;
- Adopts the report of the registered auditor on the audit of the company's annual financial report for 2023;
- Accepts the report of the Audit Committee for 2023;
- Adopts the report of the Director of Investor Relations for 2023;
- Releases the members of the governing bodies from responsibility for their activities in 2023;
- Election of a registered auditor for 2024;
- Adopts a decision to cover accounting losses from past years, with undistributed profits from past years;
- Authorizes the Board of Directors to make a decision to write off receivables and liabilities with an expired statute of limitations at regular meetings of the Board of Directors.
Dupnitsa-Tabak JSC - Dupnitza
24.09.2026: Issuer: Dupnitsa-tabac AD (DUBT)
At the regular GMS of... 24.09.2026: Issuer: Dupnitsa-tabac AD (DUBT) At the regular GMS of... 07.08.2026: Dupnitsa-tabac AD (DUBT) Dupnitsa-tabac AD convenes a regular... 15.09.2025: Dupnitsa-Tabac AD (DUBT) The regular General Meeting of... 15.09.2025: Dupnitsa-Tabac AD (DUBT) The company resubmitted to the BSE the... 12.08.2025: Dupnitsa-Tabac AD (DUBT) Dupnitsa-Tabac AD has appointed a... 16.09.2024: Dupnitsa-Tabak AD-Dupnitsa (DUBT) At the regular AGM of... 09.08.2024: Dupnitsa-Tabac AD-Dupnitsa (DUBT) Dupnitsa-Tabac AD appointed a... 02.10.2023: Dupnitsa-Tabac AD-Dupnitsa (DUBT) The regular General Meeting... 30.08.2023: Dupnitsa-Tabak AD-Dupnitsa (DUBT) Dupnitsa-Tabak AD-Dupnitsa... This company profile is visited 4 831 times [2026: 429, 2025: 431, 2024: 505, ... ] |
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