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Short Company profile
Orgtechnika JSC - Silistra
Branch: Manufacture of computers and peripheral equipment Licences & Certificates: Certificate ISO 9001
Issuer
Public company
Membership: Bulgarian Industrial Association General Meetings: Last - 12.06.2025
Registered Actitity: Development, launch and manufacture in the field of PC and organization devices, special electronics, instrumental equipment and technology, commodity goods, trade in the country and abroad. Orgtechnik AD-Silistra (ORGT)
At the regular AGM of Orgtehnika AD-Silistra (ORGT) held on 14.06.2024, the following decisions were taken:
- Accepts the report of the management bodies on the company's activities in 2023;
- Accepts the company's annual financial report for 2023;
- Accepts the report of the registered auditor on the audit of the company's annual financial statements for 2023;
- Accepts the report of the Audit Committee for 2023;
- Adopts the report of the Director of Investor Relations for 2023;
- Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies;
- Releases the members of the governing bodies from responsibility for their activities in 2023;
- Election of a registered auditor for 2024;
- Decision on distribution of financial result. Accepts the loss for 2023 in the amount of BGN 226,037.60 to be covered by Other reserves.
Orgtechnika JSC - Silistra
22.04.2026: At a meeting of the Board of Directors of BSE AD under Minutes... 20.04.2026: Orgtehnika AD (ORGT) Orgtehnika AD convenes a regular GMS on... 26.06.2025: Orgtechnica AD (ORGT) On the grounds of Art. 74 (6) of Part IV... 26.06.2025: Trading Suspensions & Removals: Date and time of the... 17.06.2025: Orgtechnica AD (ORGT) The regular General Meeting of... 24.04.2025: Orgtechnica AD (ORGT) Orgtechnica AD appointed a regular... 15.04.2025: At a meeting of the Board of Directors of BSE AD under Minutes... 07.04.2025: At a meeting of the Board of Directors of BSE AD under Minutes... 19.06.2024: Orgtechnik AD-Silistra (ORGT) At the regular AGM of Orgtehnika... 19.04.2024: Orgtechnica AD-Silistra (ORGT) Orgtechnica AD appointed a... This company profile is visited 5 609 times [2026: 230, 2025: 749, 2024: 501, ... ] |
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