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Еуротерра България

Нашата най-важна задача е да увеличим инвестиционната стойност за всички наши инвеститори, както и да създадем взаимно полезни връзки на фирмата с нейните клиенти и партньори.

Целта на този сайт е да подобри комуникацията между ръководството на фирмата, инвеститорите и акционерите. Мисията ни е да надминем очакванията на нашите клиенти и партньори, да предложим услуги и продукти от най-високо качество като същевременно спазваме етичните принципи.

За това нашите амбиции са насочени към засилването на взаимното доверие между инвеститорите, клиентите и служителите.

В нашите проекти ние се стремим непрекъснато да улавяме възможностите за растеж и нововъведения, да сме гъвкави в намирането на нови корпоративни решения, за да отговаряме на предизвикателствата на пазара, на който оперираме.

Ние неизменно вярваме, че информацията на нашата фирмена Интернет страница ще е особено полезна за нашите клиенти и партньори, инвеститори, анализатори, финансовите медии и всички акционери.

Нашето обещание е да полагаме усилие за по-добри резултати.

Михаил Терианос
Председател на борда на директорите

Нашите проекти

Създаване на проекти

Нашата компания има технически отдел, в който работи технически персонал много познания и опит, който успешно се конкурира, като завършва в кратък срок качествени и доходни проекти.

Продажба и отдаване под наем

Опитният мениджърски екип решава да продаде или даде собствеността под наем, в зависимост от разположението, размера и целта на нейната употреба. Импулсът е винаги един от основните критерии за решението.

Техническо обслужване

Възможността за различни услуги като огледи, даване под наем, продажби, обзавеждане, ограничаване на бюрократичните процедури, административна помощ.

Последни новини

14-11-2007

Последни новини

General shareholders meeting – Euroterra Bulgaria AD-Sofia, BSE code – TERRA, has appointed an extraordinary General Meeting of Shareholders on 12.12.2007

at 10:00 a.m. in Sofia, 1 Vitosha Blvd., floor 6, under the following agenda:

– Hearing and approval of the Board of Directors’ justification report pursuant to art. 114a (1) of the POSA about the expedience and terms of deals on acquisition by the company of fixed assets within the terms of Art. 114 (1) of the POSA and adoption of a decision for the authorisation of the Board of Directors to make deals on the acquisition by the company of fixed assets and this way entering of the company into liabilities and receivables within the terms of Art. 114 (1) of the POSA

The transaction laid down in the enclosed Board of Directors’ justification report pursuant to art. 114a (1) of the POSA has the following parameters:
Description, Subject and Value: Authorisation of the Board of Directors to sign a contract with Twin Group AD-Sofia for entitling Euroterra Bulgaria AD to the construction right on the following real estate: Regulated landed property ІV-994 in Sofia, Vitosha disctrict, Gardova Glava locality, quadrant 18 of the town planning, comprising and area of 1,950 sq. m. Twin Group AD shall entitle Euroterra Bulgaria AD to the construction right of residential buildings on the above mentioned regulated landed property, having a total unfolded built-up area of 2,535 sq. m. The fair value of the estate mentioned above is Euro 429,000 according to an expert appraisal by a licensed appraiser

– In case of an inquorate meeting, the GMS will be held on 28.12.2007 at 10:00 a.m. at the same place under the same agenda.

– The announcement of the GMS has been published in the State Gazette, issue 84/2007.

The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 28.11.2007 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 26.11.2007 (Ex Date: 27.11.2007).

14-11-2007

Последни новини

General shareholders meeting – Euroterra Bulgaria AD-Sofia, BSE code – TERRA, has appointed an extraordinary General Meeting of Shareholders on 12.12.2007

at 10:00 a.m. in Sofia, 1 Vitosha Blvd., floor 6, under the following agenda:

– Hearing and approval of the Board of Directors’ justification report pursuant to art. 114a (1) of the POSA about the expedience and terms of deals on acquisition by the company of fixed assets within the terms of Art. 114 (1) of the POSA and adoption of a decision for the authorisation of the Board of Directors to make deals on the acquisition by the company of fixed assets and this way entering of the company into liabilities and receivables within the terms of Art. 114 (1) of the POSA

The transaction laid down in the enclosed Board of Directors’ justification report pursuant to art. 114a (1) of the POSA has the following parameters:
Description, Subject and Value: Authorisation of the Board of Directors to sign a contract with Twin Group AD-Sofia for entitling Euroterra Bulgaria AD to the construction right on the following real estate: Regulated landed property ІV-994 in Sofia, Vitosha disctrict, Gardova Glava locality, quadrant 18 of the town planning, comprising and area of 1,950 sq. m. Twin Group AD shall entitle Euroterra Bulgaria AD to the construction right of residential buildings on the above mentioned regulated landed property, having a total unfolded built-up area of 2,535 sq. m. The fair value of the estate mentioned above is Euro 429,000 according to an expert appraisal by a licensed appraiser

– In case of an inquorate meeting, the GMS will be held on 28.12.2007 at 10:00 a.m. at the same place under the same agenda.

– The announcement of the GMS has been published in the State Gazette, issue 84/2007.

The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 28.11.2007 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 26.11.2007 (Ex Date: 27.11.2007).