Stara Planina Hold : Year 2021

2021 CORPORATE EVENTS CALENDAR

Event

Deadline

• Publication of current financial results for December 2019 and

	prognoses for January 2021.
		22.01.2021
	➢ Publication of the Financial Notification for the fourth quarter of 2019.		28.01.2021
	➢ Publication of current financial results for January and prognoses for
	February 2021.		22.02.2021
	➢ Publication of the Consolidated Financial Notification for the Fourth
	quarter of 2020.		26.02.2021
	➢ Meeting of the Board of Directors. Adoption of the 2020 Annual		Not later than
	Financial Report.		10.03.2021
	➢ Meeting of the Board of Directors for convening the general meeting		до
	of shareholders.		19.03.2021
	➢ Publication of the invitation and materials on the agenda of the general
	meeting.
	➢ Submission of the invitation for the regular general meeting in the		Not later than
	Companies Register.		19.03.2021
	➢ Publication of current financial results for February and prognoses for		22.03.2021
	March 2020.
	➢ Publication of the 2019 Annual financial report and Auditor report.		26.03.2021
	➢ Publication of current financial results for March and prognoses for		21.04.2021
	April 2020.
	➢ Seminar and meetings with the management teams of the subsidiaries		22-23.
	and associated companies.		04.2021
	➢ Publication of the Financial Notification for the First quarter of 2020.		27.04.2021
	➢ Publication of the 2020 Annual consolidated financial report and		28.04.2021
	Auditor report.
	➢ Regular annual general meeting of shareholders and publication of the
	minutes.		20.05.2021
	➢ Publication of current financial results for April and prognoses for May
	2021.		25.05.2021
	➢ Publication of the Consolidated Financial Notification for the First
	quarter of 2021.		28.05.2021

• Publication of current financial results for May and prognoses for June

		2021.
			22.06.2021
		➢ Starting date for dividend* payment for 2020.		12.07.2021

• Publication of current financial results for June and prognoses for July

		22.07.2021
2021.

➢ Seminar and meetings with the management teams of the subsidiaries		22-23.
and associated companies.		07.2021
➢ Publication of the Financial Report for the First half of 2021.		28.07.2021
➢ Publication of current financial results for July and prognoses for
August 2021.		24.08.2021
➢ Publication of the Consolidated Financial Report for the First half of
2021.		27.08.2021
➢ Publication of current financial results for August and prognoses for
September 2021.		23.09.2021
➢ Deadline for paying of the 2020 dividend* by the Bank.
		11.10.2021
➢ Publication of current financial results for September and prognoses
for October 2021.		22.10.2021
➢ Seminar and meetings with the management teams of the subsidiaries		27.10.2021
and associated companies.
➢ Publication of the Financial Notification of Third quarter of 2021.		28-29.
		10.2021
➢ Publication of current financial results for October and prognoses for
November 2021.		22.11.2021
➢ Publication of the Consolidated Financial Notification of Third quarter
of 2021.		26.11.2021
➢ Meeting of the Board of Directors for the adoption of business plans		15-16.
for the subsidiary companies for 2022.		12.2021
➢ Publication of Board of Directors address to the shareholders and
investors, informing about 2022 anticipations.		17.12.2021
➢ Publication of current financial results for November and prognoses
for December 2021.		22.12.2021
➢ Publication of current financial results for December 2021 and
prognoses for January 2022.		24.01.2022
➢ Publication of the Financial Notification of Fourth quarter of 2021.
		28.01.2022

Media, where we present the regulated information: Extri News(in Bulgarian)

More news…(in English)

• At the decision of the General Meeting of Shareholders.