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Square Cube Properties JSC - Sofia

Contacts Sofia, 1000 "Vasil Levski" Blvd. No. 6, fl. 3, apartment 7 phone: 02/4942247 e-mail: info@square-cube-properties.com WEB-site: https://www.square-cube-properties.com/		Company Figures BULSTAT: 206088646 Reg No: n.a. No of employees: 4 (2023) Profit/Loss (thous. BGN): -56 (2024) Total revenue (thous. BGN): 0 (2024) Fixed Assets (thous. BGN): 1 (2024) Capital (BGN): 5 052 000

Branch: Construction of residential and non-residential buildings
Licences & Certificates:

Public company
General Meetings:

Last - 04.07.2025

Next - 06.02.2026
Registered Actitity: purchase of real estate for construction, reconstruction, resale, rental and leasing; management and maintenance of real estate and related infrastructure; architectural, engineering and supervisory activities, construction and installation works, acquisition of shares in companies operating in the field of real estate and the provision of all services related to real estate; acquisition of participations in companies operating in other business areas; asset and property management; commercial representation and mediation; acquisition, management and purchase and sale of participations in Bulgarian and foreign legal entities; acquisition and investment in securities and other financial instruments; transactions with industrial and intellectual property, as well as any other economic activity not prohibited by law. If a license, registration, etc. is required for any of the indicated activities, the same will be carried out after its receipt.

06.06.2025

Square Cube Properties AD (SQC) Square Cube Properties AD appointed a regular General Meeting of Shareholders on 04 July 2025 at 12:00 pm in Sofia at 6 Vasil Levski Blvd., fl. 3, apt. 7, under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2024 - Adoption of the 2024 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2024 audit - Report of the Audit Committee on 2024 - Report of the Investor Relations Director on 2024 - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Changes within the Audit Committee - Financial result allocation decision - In the absence of a quorum, the GMS will be held on 22 July 2025 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 GMS, i.e. as of 20 June 2025 (Record Date). The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 18 June 2025 (Ex Date: 19 June 2025).

Square Cube Properties JSC - Sofia

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