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Dupnitsa-tabac AD (DUBT) Dupnitsa-tabac AD convenes a regular GMS on 21.09.2026 at 1:00 p.m. in the city of Dupnitsa, 1 Yakhinsko Shosse Street, with the following agenda: - Report of the management bodies on the company's activities in 2025; - Adoption of the company's annual financial report for 2025; - Report of the registered auditor for 2025; - Report of the audit committee for 2025; - Report of the director of investor relations for 2025; - Release of the members of the management bodies from liability for their activities in 2025; - Election of a registered auditor for 2026; - Changes in the company's management bodies; - Decision on distribution of financial result. Draft resolution: Adopts a resolution to cover accounting losses from previous years with undistributed profits from previous years; - Authorization of the Board of Directors to decide to write off receivables and liabilities with expired statute of limitations at regular meetings of the Board of Directors. - Adoption of changes in the remuneration policy for members of the management bodies. - In the absence of a quorum, the meeting will be held on 05.10.2026 at 13.00 at the same place and with the same agenda. The right to vote at the GMS is exercised by the persons registered as such with the right to vote in the central securities register 14 days before the date of the GMS, or as of 07.09.2026. 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 the right to vote at the GMS, is 02.09.2026 (Ex-Date: 03.09.2026)

 

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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...
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...