17 952 959 nominal shares with nominal value 1 BGN, from which
- 1,655 % are possessed by 2752 individual participants (shareholders)
- 98,345 % are possessed by 96 juridical persons
Information for the Shareholders
The company shares are registered in unofficial stock market under issue BG11ALSUAT14, like by names, with right to vote, divident and liquidation stake every.
Infofmation for price trend pre period
Decision of the Financial Supervision Commission from 14 February 2006
At the meeting from 14 February 2006, of the Financial Supervision Commission, was taken the decision the new share emission of “Alcomet” Plc. to be registered. This emission is result of the capital increase and is equal to 13 464 477 ordinary shares, with nominal value 1 BGN each.
Chart " TOP
100” for 2007 public companies
By incomes from sales Alcomet AD is on 47-th position
Like employer
- 78-th position
By market capitalization Alcomet AD is on 15-th position
By total profit Alcomet AD is on 26-th position
By degree of returns on capital - Alcomet AD is on 70-th position
Decisions of the General Meeting from 27.06.2008:
1. The
General Meeting accepts the Report for the actions of the Board
of Managers of the company in 2007.
2. The
General Meeting accepts the annual accountant Report and auditor’s
Report.
3. The
General Meeting accepts the Report of the Director for contacts with
investors.
4. The
General Meeting dispenses the members of Supervisory committee and
of Board of Managers of the
company for their activity
during year 2007.
5. The General meeting
of Shareholders choose “Deloitte Audit”OOD, for auditor for
year 2008
Decisions of the General Meeting from 31.05.2007:
1.
The General Meeting accepts the Report for the actions of the Board
of Directors of the company in 2006.
2. The General Meeting accepts the annual accountant Report and auditor’s Report.
3. The General Meeting accepts the Report of the Director for contacts with
investors.
4. The General Meeting dispenses the members of Board of the Directors of the
company for their activity during year 2006.
5. The General Meeting of the shareholders accepts the suggested changes
and supplements in the Company Statute in the part “System for management”
6. The General meeting of Shareholders choose “Deloyt and Tush, DES” OOD, for
auditor for year 2007.
7.Choses the following members of the Counsål of supervisors.
Mr.Fikret Ince
Mr.Fikret Kuzucu
Mr.Hristo Todorov Dechev
Mr.Borislav Nedyalkov Gerontiev
Mr.Bekir Yucel
Mr. Semih Coray
Mr.Osman Kerem Kuzucu.
Decisions taken at the General Meeting of the Shareholders, held on 29.09.2006
1.Change in Art. 29/1/ from the Company Statute, as follows: The Company
shall be managed and represented by Board of Directors composing of
6 /six/ Members.
2. The General Meeting of the shareholders accepts the suggested changes
in the number and composition of the Board of Directors.
Four members retired from the Board of the Directors and released from
the responsibilities for their activity so far.
Two new members have been voted for the Board of the Directors.
Decisions of the General Meeting from 09.06.2006:
1.
The General Meeting accepts the Report for the actions of the Board
of Directors of the company in 2005.
2.
The General Meeting accepts the annual accountant Report and auditor’s Report.
3. The
General Meeting accepts the Report of the Director for contacts with investors.
4.
The General Meeting dispenses the members of Board of the Directors of the
company for their activity during year 2005.
5. The
General meeting of Shareholders excused from the structure of Board of the
Directors of the compani Mr. Hasan Ince end Mrs. Ayse Sitara Koray. Accepts
as fresh members of the Board of Directors Mr. Semih Koray end Mr.Osman
Kerem Kuzudcu.
6. The General meeting of
Shareholders choose “Deloyt and Tush, DES” OOD, for auditor for year 2006.
