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Dupnitsa-Tabac AD (DUBT) Dupnitsa-Tabac AD has appointed a regular General Meeting of the Shareholders on 12 September 2025 at 1:00 pm in the town of Dupnitsa at 1 Yahinsko Shose St. under the following agenda: - Report of the managing bodies on the company's activity in 2024 - Adoption of the 2024 annual financial report of the company - Report of the registered auditor on the 2024 audit - Report of the Audit Committee for 2024 - Report of the Investor Relations Director for 2024 - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Financial result allocation decision. Draft resolution: Adoption of a decision for covering prior-period accounting loss by funds of the prior-period retained profit - Authorisation of the Board of Directors to adopt a decision on write-off of expired receivables and liabilities at regular BoD meetings - Determination of the remuneration to the members of the managing bodies - In the absence of a quorum, the GMS will be held on 29 September 2025 at 1:00 pm, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 29 August 2025 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 August 2025 (Ex-Date: 28 August 2025). The entire notice is available on

 

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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...
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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...