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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. Orgtechnica AD (ORGT)
The regular General Meeting of Shareholders of Orgtechnica AD, dated 12 June 2025, passed the following resolutions:
- Adoption of the 2024 activity report of the managing bodies
- Adoption of the 2024 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2024 annual financial report
- Adoption of the report of the Audit Committee for 2024
- Adoption of the report of the Investor Relations Director for 2024
- Adoption of the 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, namely Orgtechinvest AD (UIC 118023826), Orgimpeks AD (UIC 130901140), Bencho Benchev
- Allocating the 2024 profit of BGN 45,969.02 to the other reserves of the company
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: Trading Suspensions & Removals: Date and time of the... 26.06.2025: Orgtechnica AD (ORGT) On the grounds of Art. 74 (6) of Part IV... 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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