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    GR6   BG1100002184

GRADUS AD

(GR6)
  Report
End-of-day quote Bulgaria Stock Exchange  -  2023-01-31
1.490 BGN   -0.67%
02/01Gradus : Insider information
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01/30Gradus : Insider information
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01/26Gradus : Insider information
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Gradus : Invitation and materials for a GSM

11/14/2022 | 03:52am EST
Invitation and materials for a GSM 14.11.2022 09:12:13 (local time)

Company: Gradus AD-Stara Zagora (GR6)
Gradus AD appointed an extraordinary General Meeting of Shareholders on 19 December 2022 at 11:00 am in the town of Stara Zagora at 50 Khan Asparuh St., Park Hotel Stara Zagora, Tervel Hall, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Ivan Angelov and Luka Angelov from position and liability; Electing Angel Angelov and Bistra Kotseva as new members of the Board of Directors
- Determination of the remuneration to the newly-elected members of the Board of Directors
- In the lack of quorum, the EGM will take place on 04 January 2023 at 10:00 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 05 December 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 01 December 2022 (Ex Date: 02 December 2022).
The invitation is available on the website of the Exchange.
The invitation is available in English on the financial website X3News.

Disclaimer

Gradus AD published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 08:51:01 UTC.


ę Publicnow 2022
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Financials
Sales 2022 163 M 91,0 M 91,0 M
Net income 2022 13,0 M 7,26 M 7,26 M
Net cash 2022 19,0 M 10,6 M 10,6 M
P/E ratio 2022 24,0x
Yield 2022 2,08%
Capitalization 351 M 196 M 196 M
EV / Sales 2022 2,04x
EV / Sales 2023 1,78x
Nbr of Employees 1 275
Free-Float 17,9%
Chart GRADUS AD
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Gradus AD Technical Analysis Chart | MarketScreener
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Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 2
Last Close Price 1,44 BGN
Average target price 0,97 BGN
Spread / Average Target -32,6%
EPS Revisions
Managers and Directors
Ivan Angelovi Chief Executive Officer & Executive Director
Luka Angelovi Member-Management Board
Georgi Babev Member-Management Board