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BEIS
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Short Company profile
Momina Krepost JSC - Veliko Tarnovo
Branch: Manufacture of medical and dental instruments and supplies Licences & Certificates: Certificate ISO 9001
Issuer
Member of GS1
Public company
Membership: Bulgarian Industrial Association General Meetings: Last - 22.07.2026
Next - 16.09.2026
Registered Actitity: Development, introduction and production of medical products for humanitarian and veterinarian medicine, blast and spray products for the Industry, Agriculture and ordinary consumption; foreign and domestic trade operations; transport in Bulgaria and abroad; representation, intermediation and agency of Bulgarian and foreign companies and any activity not forbidden by law. and veterinary medicine; blast and squirt production for industry, agriculture, household and trade; Momina Krepost AD (MKR)
Momina Krepost AD convenes an extraordinary General Meeting of Shareholders on 01.09.2026 at 13.00 in the city of Veliko Tarnovo, 23 Magistralna Street, with the following agenda:
- Adoption of a decision to deregister the company from the register of public companies and other issuers of securities, kept by the FSC, on the basis of Art. 119, para. 1, item 3, b. "b" of the LPOS, under the conditions and prerequisites of Art. 18 and Art. 22, para. 5 of Regulation No. 22 of the FSC;
- Changes to the company's articles of association.
- In the absence of a quorum, the meeting will be held on 16.09.2026 at 13.00 at the same place and with the same agenda.
The right to vote at the GMS is exercised by the persons registered as such with the right to vote in the central securities register 14 days before the date of the GMS, or as of 18.08.2026.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote at the GMS, is 14.08.2026 (Ex-Date: 17.08.2026)
Momina Krepost JSC - Veliko Tarnovo
04.09.2026: Momina Krepost AD (MKR)
At the extraordinary General Meeting of... 22.07.2026: Momina Krepost AD (MKR) Momina Krepost AD convenes an... 10.07.2026: Momina Krepost AD (MKR) At the extraordinary General Meeting of... 24.06.2026: Momina Krepost AD (MKR) At the regular General Meeting of... 04.06.2026: Momina Krepost AD (MKR) Momina Krepost AD convenes an... 04.06.2026: Two public companies will soon leave the Bulgarian Stock... 03.06.2026: The Bulgarian Stock Exchange AD has received a notification... 03.06.2026: Momina Krepost AD (MKR) Momina Krepost AD, UIC 104055543, has... 01.06.2026: At its meeting of 2/.5.2026, the FSC decided: 1. Does not issue... 21.05.2026: Momina Krepost AD (MKR) Momina Krepost AD convenes a regular... This company profile is visited 8 977 times [2026: 983, 2025: 981, 2024: 1 015, ... ] |
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