Reports - MAK AD

Corporate Management

Shareholder structure

Shareholder rights

Information about auditors

Reports

1. Annual activity report for 2018

2. Certified annual financial statement

3. Audit report

4. Notes to the Annual Financial Statements

5. FSC approved forms by FSC

6. Information under Annex 11 of Regulation N2

7. A program for the implementation of internationally recognized corporate governance standards

8. Invitation to the Annual General Meeting of Shareholders of MAK AD

9. Model power of attorney for representation of a shareholder at the General Meeting

10. Audit Committee activity report for 2018

11. Activity Report of the Investor Relations Director for 2018

12. Consolidated Annual Financial Statements - 2018, certified by an independent auditor

13. Consolidated Annual Financial Statements - 2018, forms approved by the FSC

14. Accounting policies and disclosures for the consolidated annual financial statements - 2018

15. Minutes of the regular annual general meeting of shareholders - 2018

16. Annual Consolidated Activity Report - 2018

17. Report on the implementation of the remuneration policy of the members of the Board of Directors - 2018

18. Corporate Governance Statement

19. Corporate Governance Statement of MAK AD - Group

20. Independent Auditor's Report on the Audit of the Consolidated Financial Statements 2018

Contacts

Address

Gabrovo 5300
9, Treti Mart blvd

E-mail

secretary@mak.bg

Telephone

Technical secretary:
+359 66 801 264

Marketing: Fabrics
+359 66 801 244

Marketing: Garments
+359 66 801 250

Fax

+359 66 801 246

Send an inquiry

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