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Announcements

09.30 31-05-2011: Domokat AD presents the Minutes of BoD, reports and invitation for holding of regular General Shareholders Meeting year 2011. Download 1 Download 2 Download 3 Download 4 Download 5 Download 6 Download 7
11.00 01-07-2010: Domokat AD is announcing on 30 of June 2010 – the date of the General Shareholders Meeting no one shareholder has shown and therefore there wasn’t the required quorum for taking of decisions. The RGSM will hold on 14.07.2010 in accordance with the invitation published in TR Download 1
09.30 18-05-2010: Domokat represents the Invitation for regular General Shareholders Meeting 2010 published in Trade Register. Download 1 Download 2
11.00 13-05-2010: Domokat AD presents the Minutes of BoD, reports and invitation for holding of regular General Shareholders Meeting year 2010 Download 1 Download 2 Download 3 Download 4 Download 5 Download 6 Download 7
09.00 12-03-2010: Domokat AD is announcing that on 11th of March 2010 the Company signed additional annexes to bank loans with Emporiki Bank Bulgaria EAD. The loans conditions are described in the attached file. Download
10.00 05-01-2010: Domokat AD announces that the new By-laws adopted by EGSM held on 16.12.2009 was published by Trade register. Download 1 Download 2
09.10 17-12-2009: Domokat presents the Minutes of Extraordinary General Shareholders Meeting held on 16.12.2009 Download 1 Download 2 Download 3 Download 4 Download 5
13.00 08-12-2009: Domokat AD presents forecasts for year 2009 and year 2010. Download
20.10 16-11-2009: Domokat represents the Invitation for special General Shareholders Meeting 2009 published in Trade Register Download 1 Download 2
09.00 13-11-2009: Domokat AD presents the Minutes of BoD, reports and invitation for holding of special General Shareholders Meeting year 2009 Download 1 Download 2 Download 3 Download 4 Download 5 Download 6 Download 7
20.10 06-08-2009: Domokat AD is announcing that on 4th of August 2009 the Company signed additional annexes to bank loans with Emporiki Bank Bulgaria EAD. The loans conditions are described in the attached file. Download 1
09.00 17-07-2009: Domokat presents the Minutes of General Shareholders Meeting held on 15.07.2009 Download 1 Download 2 Download 3
12.10 11-06-2009: Domokat represents the Invitation for regular General Shareholders Meeting 2009 published in Trade Register Download 1 Download 2
10.11 10-06-2009: Domokat AD presents the Minutes of BoD, reports and invitation for holding of regular General Shareholders Meeting year 2009. Download 1 Download 2 Download 3 Download 4 Download 5 Download 6
15.05 06-08-2008: Domokat AD presents the Minutes of General Shareholders Meeting held on 05.08.2008 Download
14.22 01-07-2008: Domokat represents the Invitation for General Shareholders Meeting published in Trade Register and newspaper "Dnevnik". Download 1 Download 2
Domokat AD announces that an Investor Relations Director was hired on 1st of July 2008 - Petrana Rangelova Kamenova. Address for correspondence with IRD - 1421 Sofia, Youjen park, bl. 28, entr. B, ap. 1, phone +359 2 964 00 70, fax +359 2 964 00 81
20.56 22-06-2008: Domokat AD presents the Minutes of BoD, reports and invitation for holding of General Shareholders Meeting. Download 1 Download 2 Download 3
21.00 18-06-2008: Domokat AD presents the Minutes of BoD for taking decisions for purchase of a real estate and appling for bank loan. Download
20.56 04-02-2008: Domokat AD would like to announce that the company has concluded a contract for consultancy services related to research and realization of energy site “Wind generator with power capacity 1 MW” in North-East Bulgaria. The contract conditions are confidential for the moment.
21.00 31-01-2008: Domokat AD would like to announce that the new By-laws of the company has been inscribed by Sofia City Court with Decision 7/28.12.2007. Download
20.50 31-01-2008: Domokat AD presents its interim financial reports for 4th quarter 2007. The files could be found in our financial information section.

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