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Sunday, January 21, 2018
   
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18th October 2013

On 18.10.2013 and 19.10.2013 in the town of Panagyurishte was held the Annual General Meeting and Annual Meeting of the members of The Association of Bulgarian Investor Relation Directors.

I. At the session of the General Meeting the members present adopted the following decisions on the items of the agenda:

On point 1 the General Meeting approved the Annual Report of The Association of Bulgarian Investor Relation Directors and activity report of the Management Board of The Association of Bulgarian Investor Relation Directors for 2012.

On point 2 the General Meeting adopted a Program of activities of The Association of Bulgarian Investor Relation Directors for 2014.

On point 3 the General Meeting set the amount of the membership fee for 2014, namely 250 lv. annual membership fee and the deadline for its submission to 31.01.2014.

On point 4 the General Meeting adopted budget of The Association of Bulgarian Investor Relation Directors for 2014.

II. During the Annual meeting of the members of The Association of Bulgarian Investor Relation Directors were discussed the following topics:

  1. Developing, implementing and reporting on the remuneration policies of the corporate boards members
  2. Changes in the Public Offering of Securities Act since the beginning of 2013 and practical aspects in their implementation.
  3. Supervisory practices established by the Financial Supervision Commission and application problems.

At the end of the second day was also held a team building program with a visit to National Revival Period houses in the town of Panagyurishte and hall-vault with a copy of the Panagyurishte treasure, as well as tasting in wine cellar "Rumelia"