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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

15-05-2007

Последни новини

At its meeting held on 25.04.2007 the Board of Directors of Euroterra Bulgaria AD-Sofia, BSE code – TERRA

At its meeting held on 25.04.2007 the Board of Directors of Euroterra Bulgaria AD-Sofia, BSE code – TERRA, has decided to appoint a GMS of the company as follows:

Euroterra Bulgaria AD-Sofia has appointed a General Meeting of Shareholders on 29.06.2007 at 10:00 a.m. in Sofia, 1 Vitosha Blvd., under the following agenda:

– Report of the management bodies about the activities of the company in 2006

– Adoption of the annual financial statement of the company for 2006

– Report of the certified public accountant about his audit for 2006

– Report of the Investor Relations Director

– Election of a certified public accountant

– Exemption from liability of the members of the management bodies for their activity in 2006

– Amendments to the Statute of the company

– Supplement of the subject of activity of the company

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of deals for acquisition of real estates by the company as well as taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to concluded the deals with interested parties within the meaning of Art. 114 (5) of the POSA

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of deals for acquisition, transferring, receiving and granting as security of fixed assets of the company, arising of liabilities and receivables for the company within the terms of Art. 114 and following of the POSA as well as taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to conclude the deals for acquisition, transferring, receiving and granting as security of fixed assets of the company, arising of liabilities and receivables for the company.

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of a contract for obtaining of a bank credit on amount up to Euro 3,000,000 for the needs of the company, backing up the credit with assets of the company and taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to conclude the bank credit contract within the terms and conditions defined in the proposal by the Board of Directors and in the report as per Art. 114a (1) of the POSA, as enclosed to the written materials for the GMS.

– In case of an inquorate meeting, the GMS will be held on 16.07.2007 at 10:00 a.m. at the same place under the same agenda

The right to vote at the GMS will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the date of the GMS, i.e. as of 15.06.2007 (Record Date)

The final date for transacting shares of this company on the BSE-Sofia, in result of which the holder will be entitled to exercise his voting right at the GMS, will be 13.06.2007 (i.e. Ex Date: 14.06.2007).

15-05-2007

Последни новини

At its meeting held on 25.04.2007 the Board of Directors of Euroterra Bulgaria AD-Sofia, BSE code – TERRA

At its meeting held on 25.04.2007 the Board of Directors of Euroterra Bulgaria AD-Sofia, BSE code – TERRA, has decided to appoint a GMS of the company as follows:

Euroterra Bulgaria AD-Sofia has appointed a General Meeting of Shareholders on 29.06.2007 at 10:00 a.m. in Sofia, 1 Vitosha Blvd., under the following agenda:

– Report of the management bodies about the activities of the company in 2006

– Adoption of the annual financial statement of the company for 2006

– Report of the certified public accountant about his audit for 2006

– Report of the Investor Relations Director

– Election of a certified public accountant

– Exemption from liability of the members of the management bodies for their activity in 2006

– Amendments to the Statute of the company

– Supplement of the subject of activity of the company

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of deals for acquisition of real estates by the company as well as taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to concluded the deals with interested parties within the meaning of Art. 114 (5) of the POSA

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of deals for acquisition, transferring, receiving and granting as security of fixed assets of the company, arising of liabilities and receivables for the company within the terms of Art. 114 and following of the POSA as well as taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to conclude the deals for acquisition, transferring, receiving and granting as security of fixed assets of the company, arising of liabilities and receivables for the company.

– Hearing and adoption of a grounded report of the Board of Directors as per Art. 114a (1) of the POSA about the expedience and conditions of a contract for obtaining of a bank credit on amount up to Euro 3,000,000 for the needs of the company, backing up the credit with assets of the company and taking of a decision for authorisation of the Board of Directors in pursuance with Art. 114 and following of the POSA to conclude the bank credit contract within the terms and conditions defined in the proposal by the Board of Directors and in the report as per Art. 114a (1) of the POSA, as enclosed to the written materials for the GMS.

– In case of an inquorate meeting, the GMS will be held on 16.07.2007 at 10:00 a.m. at the same place under the same agenda

The right to vote at the GMS will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the date of the GMS, i.e. as of 15.06.2007 (Record Date)

The final date for transacting shares of this company on the BSE-Sofia, in result of which the holder will be entitled to exercise his voting right at the GMS, will be 13.06.2007 (i.e. Ex Date: 14.06.2007).