Sunny Beach Holding JSC - Nessebar has appointed Annual general meeting on 22.06.2009. Meeting agenda includes: adoption of the Annual Report for Year 2008.
Source: Registry Agency (19.05.2009)

The General Meeting of the shareholders of Sunny Beach Holding, Bourse code 6C9, which was held on July 10, 2009, decided that the company should not distribute dividends for 2008. Sunny Beach Holdingreported profit to the amount of BGN 376 744.43 which will be allocated to the Additional reserves.
Source: Capital market (16.07.2009)

Sunny Beach Holding JSC - Nessebar has appointed Extraordinary Meeting on 09.10.2009. Meeting agenda includes: amendments in the statute.
Source: Registry Agency (07.09.2009)