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Short Company profile
Eleven Capital JSC - Sofia
Branch: Management consultancy activities Licences & Certificates: Public company
General Meetings: Last - 16.10.2026
Registered Actitity: Business and investment activities related to the acquisition, management and disposal of equity investments in Bulgarian and foreign legal entities, intermediation and consultancy activities, commercial representation and mediation, as well as all activities not prohibited by law, but for those with a permit, license or registration mode - after obtaining the relevant permit or license and / or after completing the necessary registration. Eleven Capital AD (11C)
At the Extraordinary General Meeting of Eleven Capital AD held on 16.10.2026, the following decisions were taken:
- Supplements the decision regarding the increase of the company's capital, taken at a regular general meeting held on 06/17/2026;
- Authorizes the Board of Directors within a period of up to 5 years to issue bonds with a total nominal amount of up to 7,000,000 euros;
- Accepts changes in the company's statutes;
- Authorizes the Board of Directors and the representatives of the company, provided that sufficient funds are raised from the capital increase and/or from issued bonds, to enter into transactions for the purchase of shares in the capital of Convenience AD ??under the conditions described in the minutes.
Eleven Capital JSC - Sofia
03.11.2026: Eleven Capital AD (11C)
Notification regarding a dividend paid... 30.10.2026: Eleven Capital AD (11C) Eleven Capital AD has submitted its... 29.10.2026: In connection with a decision by the Board of Directors dated... 26.10.2026: Eleven Capital AD (11C) Notification of a meeting held on... 23.10.2026: In connection with a decision by the Board of Directors dated... 21.10.2026: Eleven Capital AD (11C) Invitation to an in-person meeting with... 20.10.2026: Eleven Capital AD (11C) At the Extraordinary General Meeting of... 19.10.2026: Eleven Capital plans to raise up to ˆ7.63 million through a... 19.10.2026: Eleven Capital AD (11C) At a meeting of the Board of Directors... 30.09.2026: Issuer: Eleven Capital AD (11C) Eleven Capital AD has... This company profile is visited 4 057 times [2026: 1 609, 2025: 1 468, 2024: 923, ... ] |
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