“Holding Roads” PLC entered contract for the performance of Lot 4 of “Trakia” highway
31.08.2010
On 31.08.2010 “Holding Roads” PLC entered Contract for supplementary design and construction of site: “Trakia” highway
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31.08.2010
On 31.08.2010 “Holding Roads” PLC entered Contract for supplementary design and construction of site: “Trakia” highway
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Branch of “Holding Roads” PLC entered contract for public tender performance
26.08.2010
“Road Construction Equipment” JSC, branch company of “Holding Roads” PLC entered contract with Sofia Municipality for site performance
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26.08.2010
“Road Construction Equipment” JSC, branch company of “Holding Roads” PLC entered contract with Sofia Municipality for site performance
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Holding Roads PLC published financial report as of 30.06.2010
29.07.2010
Holding Roads PLC published financial report as of 30.06.2010
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29.07.2010
Holding Roads PLC published financial report as of 30.06.2010
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Information upon article 82b of the Public Offering of Securities Act
28.07.2010
“Holding Roads” PLC has disclosed information via providing the Financial Supervision Commission with it via the platform е?Register
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28.07.2010
“Holding Roads” PLC has disclosed information via providing the Financial Supervision Commission with it via the platform е?Register
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Regular general meeting of the shareholders of “Holding Roads” Plc, Sofia, held on 28.06.2010
05.07.2010
Today on 28.06.2010 , in the Republic of Bulgaria, at the headquarters situated in the city of Sofia, at: 6 Kaloyan Str. , Hotel Rila, Adakta Hall, in compliance with all provisions of the operative legislation and the Company Statute, at 11.20 a.m. , the Regular general meeting of the shareholders (RGMS) of “Holding Roads” Plc was held, convened under the rules of Art. 223 of TL by the Board of Directors on 15.05.2010
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05.07.2010
Today on 28.06.2010 , in the Republic of Bulgaria, at the headquarters situated in the city of Sofia, at: 6 Kaloyan Str. , Hotel Rila, Adakta Hall, in compliance with all provisions of the operative legislation and the Company Statute, at 11.20 a.m. , the Regular general meeting of the shareholders (RGMS) of “Holding Roads” Plc was held, convened under the rules of Art. 223 of TL by the Board of Directors on 15.05.2010
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Decisions of the Annual General Meeting regularly held on 28.6.2010
30.06.2010
Holding Roads Plc informs its shareholders and all stakeholders that at the Annual General Meeting of the Shareholders that took place on 28.6.2010, the in city of Sofia, 6 Kaloyan Str, Hotel Rila , Adakta Hall ,at 11.20 of regular Annual General Meeting of shareholders for the reported 2009, the following decisions were taken:
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30.06.2010
Holding Roads Plc informs its shareholders and all stakeholders that at the Annual General Meeting of the Shareholders that took place on 28.6.2010, the in city of Sofia, 6 Kaloyan Str, Hotel Rila , Adakta Hall ,at 11.20 of regular Annual General Meeting of shareholders for the reported 2009, the following decisions were taken:
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Invitation for the Annual General Assembly of the Shareholders of “Holding Roads” PLC
28.05.2010
The invitation for summon of the Annual General Assembly of the Shareholders of “Holding Roads” PLC that will be held on 28th of June 2010 at 11.00 a.m. in the city of Sofia, at address in the city of Sofia, “Kaloyan” Str. № 6, “Rila” Hotel, “Adakta” Hall, was published in the Commercial register on 28.05.2010.
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28.05.2010
The invitation for summon of the Annual General Assembly of the Shareholders of “Holding Roads” PLC that will be held on 28th of June 2010 at 11.00 a.m. in the city of Sofia, at address in the city of Sofia, “Kaloyan” Str. № 6, “Rila” Hotel, “Adakta” Hall, was published in the Commercial register on 28.05.2010.
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“Holding Roads” PLC participates in the incorporation of Bulgarian-Albanian Chamber of Commerce and Industry
04.05.2010
“Holding Roads” PLC via its Albanian branch company “Balkan Roads”, together with the Bulgarian embassy in Albania and Bulgarian companies operating at the Albanian market, incorporated “Bulgarian-Albanian Chamber of Commerce and Industry” (BACCI) in Albania
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04.05.2010
“Holding Roads” PLC via its Albanian branch company “Balkan Roads”, together with the Bulgarian embassy in Albania and Bulgarian companies operating at the Albanian market, incorporated “Bulgarian-Albanian Chamber of Commerce and Industry” (BACCI) in Albania
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Registry of new Board of Directors of “Holding Roads” PLC
03.05.2010
“Holding Roads” PLC informs its shareholders and all stakeholders that concerning the resolutions passed on 12.04.2010 in the city of Sofia, “Kaloyan” Str. № 6, “Rila” Hotel, “Adakta” Hall, at 12.00 a.m. Extraordinary General Assembly of Shareholders
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03.05.2010
“Holding Roads” PLC informs its shareholders and all stakeholders that concerning the resolutions passed on 12.04.2010 in the city of Sofia, “Kaloyan” Str. № 6, “Rila” Hotel, “Adakta” Hall, at 12.00 a.m. Extraordinary General Assembly of Shareholders
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Holding Roads PLC. signed a contract for the execution of a small public order
16.04.2010
Holding Roads PLC executed with Shumen Municipality a contract for small public procurement about “Strengthening Landslip on a panoramic road to Shumen”
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16.04.2010
Holding Roads PLC executed with Shumen Municipality a contract for small public procurement about “Strengthening Landslip on a panoramic road to Shumen”
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