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Orgtechnika JSC - Silistra

Contacts Silistra, 7500 31, Petar Boyadzhiev Str. phone: +359/86 821 154 fax: +359/821153 e-mail: marketing@orgtechnica.bg WEB-site: http://www.orgtechnica.bg		Company Figures BULSTAT: 118001673 VAT No: BG118001673 Reg No: 1705/91 No of employees: 33 (2025) Profit/Loss (thous. BGN): 70 (2024) Total revenue (thous. BGN): 1 789 (2024) Fixed Assets (thous. BGN): 622 (2024) Capital (BGN): 255 381

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.

24.04.2025

Orgtechnica AD (ORGT) Orgtechnica AD appointed a regular General Meeting of Shareholders on 12 June 2025 at 3:00 pm in the town of Silistra at 31 Petar Boyadzhiev St. under the following agenda: - Report of the managing bodies on the company's activity in 2024 - Adoption of the 2024 annual financial report of the company - Report of the registered auditor on the 2024 audit - Report of the Audit Committee on 2024 - Report of the Investor Relations Director on 2024 - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Election of a Board of Directors for a term of five (5) years - Financial result allocation decision Draft resolution: Allocating the 2024 profit to the other reserves of the company - In the lack of quorum, the GMS will be held on 26 June 2025 at 3:00 pm - same place and agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 29 May 2025 (Record Date). The final date for transacting shares of this company on the Exchange for the shareholders to be entitled to exercise their voting rights will be 27 May 2025 (Ex Date: 28 May 2025).

Orgtechnika JSC - Silistra

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26.06.2025: Orgtechnica AD (ORGT) On the grounds of Art. 74 (6) of Part IV...
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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...

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