{"id":39,"date":"2019-03-19T16:02:30","date_gmt":"2019-03-19T14:02:30","guid":{"rendered":"http:\/\/blackseaholding.eu\/?page_id=39"},"modified":"2025-06-09T10:20:31","modified_gmt":"2025-06-09T07:20:31","slug":"2019-2","status":"publish","type":"page","link":"http:\/\/blackseaholding.eu\/index.php\/za-investitori\/obshto-sabranie-na-aktsionerite\/2019-2\/","title":{"rendered":"2019"},"content":{"rendered":"<p><strong>25.06.2019\u0433.<\/strong> \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u043e\u0442 \u041e\u0431\u0449\u043e\u0442\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435<\/p>\n<ul>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/06\/spisak-osa-2ra-data-zalicheni-danni.pdf\">\u0421\u043f\u0438\u0441\u044a\u043a \u041e\u0421\u0410\u00a0 \u0437\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; 25.06.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/06\/protokol-ot-osa-2ra-data.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 2-\u0440\u0430 \u0434\u0430\u0442\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/06\/ustav.pdf\">\u0423\u0441\u0442\u0430\u0432 &#8211; 25.06.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/06\/protokol-1va-data-osa-05.06.2019.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 1-\u0432\u0430 \u0434\u0430\u0442\u0430 -05.06.2019<\/a><\/li>\n<\/ul>\n<p><strong>07.05.2019\u0433.<\/strong> \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0437\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u043e\u0442\u043e \u043e\u0431\u0449\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435, \u043d\u0430\u0441\u0440\u043e\u0447\u0435\u043d\u043e \u0437\u0430 05.06.2019\u0433.<\/p>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/pokana-osa-chh-05.06.2019.pdf\">\u041f\u043e\u043a\u0430\u043d\u0430 \u0437\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u043e \u041e\u0421\u0410 &#8211; 05,06.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/materiali-osa-05.06.2019.pdf\">\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u041e\u0421\u0410 \u043d\u0430\u0441\u0440\u043e\u0447\u0435\u043d\u043e \u0437\u0430 05.06.2019\u0433.<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/materiali-t.1.pdf\">\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u0442.1<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/materiali-t.2.pdf\">\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u0442.2<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/materiali-t.3.pdf\">\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u0442.3<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/ustav_proekt.pdf\">\u0423\u0441\u0442\u0430\u0432 \u043f\u0440\u043e\u0435\u043a\u0442<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/statut-oditen-komitet.pdf\">\u0421\u0442\u0430\u0442\u0443\u0442 \u043d\u0430 \u043e\u0434\u0438\u0442\u043d\u0438\u044f \u043a\u043e\u043c\u0438\u0442\u0435\u0442<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/protokol-sd-za-osa-chh.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u0421\u0414 \u0437\u0430 \u041e\u0421\u0410<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/palnomoshtno-aktsioneri_blanka.pdf\">\u041f\u044a\u043b\u043d\u043e\u043c\u043e\u0449\u043d\u043e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438 &#8211; \u0431\u043b\u0430\u043d\u043a\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/politika-za-vaznagrazhdeniata.pdf\">\u041f\u043e\u043b\u0438\u0442\u0438\u043a\u0430 \u0437\u0430 \u0432\u044a\u0437\u043d\u0430\u0433\u0440\u0430\u0436\u0434\u0435\u043d\u0438\u044f\u0442\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/Diploma-Niki-Nonchev.pdf\">\u0414\u0438\u043f\u043b\u043e\u043c\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041d\u043e\u043d\u0447\u0435\u0432<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/zalicheni-danni-desislava-staykova.pdf\">\u0414\u0438\u043f\u043b\u043e\u043c\u0430 \u0414\u0435\u0441\u0438\u0441\u043b\u0430\u0432\u0430 \u0421\u0442\u0430\u0439\u043a\u043e\u0432\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/vilmira-georgieva.pdf\">\u0414\u0438\u043f\u043b\u043e\u043c\u0430 \u0412\u0438\u043b\u0438\u043c\u0438\u0440\u0430 \u0413\u0435\u043e\u0440\u0433\u0438\u0435\u0432\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/zalicheni-danni-Decl-234237svidetelstwo-Nikolay-Nonchev.pdf\">\u0417\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; \u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041d\u043e\u043d\u0447\u0435\u0432<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/zalicheni-danni-zornitsa-vasileva_.pdf\">\u0417\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; \u0417\u043e\u0440\u043d\u0438\u0446\u0430 \u0412\u0430\u0441\u0438\u043b\u0435\u0432\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/zalicheni-danni-dekl.-po-chl.-107-al.-5-znfo-desislava-staykova.pdf\">\u0417\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; \u0414\u0435\u0441\u0438\u0441\u043b\u0430\u0432\u0430 \u0421\u0442\u0430\u0439\u043a\u043e\u0432\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/05\/zalicheni-danni-vilmira-chl.107.pdf\">\u0417\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; \u0412\u0438\u043b\u0438\u043c\u0438\u0440\u0430 \u0413\u0435\u043e\u0440\u0433\u0438\u0435\u0432\u0430<\/a><\/li>\n<\/ul>\n<p><strong>14.03.2019\u0433.<\/strong> \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u043e\u0442 \u041e\u0431\u0449\u043e\u0442\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435<\/p>\n<ul>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/03\/spisak-osa-1.pdf\">\u0421\u043f\u0438\u0441\u044a\u043a \u041e\u0421\u0410 &#8211; 14.03.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/03\/protokol-osa-2ra-data-1.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 2-\u0440\u0430 \u0434\u0430\u0442\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/03\/ustav-13.03.2019-1.pdf\">\u0423\u0441\u0442\u0430\u0432 &#8211; 14.03.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/03\/protokol-osa-1va-data.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 1-\u0432\u0430 \u0434\u0430\u0442\u0430 <\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>24.01.2019\u0433.<\/strong> \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0437\u0430 \u0418\u0437\u0432\u044a\u043d\u0440\u0435\u0434\u043d\u043e \u043e\u0431\u0449\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435, \u043d\u0430\u0441\u0440\u043e\u0447\u0435\u043d\u043e \u0437\u0430 25.02.2019<\/p>\n<ul>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/02\/Pokana-OSA-02.2019-.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u041f\u043e\u043a\u0430\u043d\u0430 \u041e\u0421\u0410 &#8211; 24.01.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/02\/Materiali-OSA-25.02.2019-.pdf\">\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u041e\u0421\u0410 &#8211; 24.01.2019<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/02\/Palnomoshtno-aktsioneri_blanka.pdf\">\u041f\u044a\u043b\u043d\u043e\u043c\u043e\u0449\u043d\u043e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438 &#8211; \u0431\u043b\u0430\u043d\u043a\u0430<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/02\/USTAV_proekt.pdf\">\u0423\u0441\u0442\u0430\u0432 &#8211; 24.01.2019 &#8211; \u043f\u0440\u043e\u0435\u043a\u0442<\/a><\/li>\n<li><a href=\"http:\/\/blackseaholding.eu\/wp-content\/uploads\/2019\/02\/Protokol-SD.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u043e\u0442 \u0437\u0430\u0441\u0435\u0434\u0430\u043d\u0438\u0435 \u043d\u0430 \u0441\u044a\u0432\u0435\u0442\u0430 \u043d\u0430 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0438\u0442\u0435 \u043e\u0442 11.01.2019<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>25.06.2019\u0433. \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u043e\u0442 \u041e\u0431\u0449\u043e\u0442\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u0421\u043f\u0438\u0441\u044a\u043a \u041e\u0421\u0410\u00a0 \u0437\u0430\u043b\u0438\u0447\u0435\u043d\u0438 \u0434\u0430\u043d\u043d\u0438 &#8211; 25.06.2019 \u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 2-\u0440\u0430 \u0434\u0430\u0442\u0430 \u0423\u0441\u0442\u0430\u0432 &#8211; 25.06.2019 \u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u041e\u0421\u0410 1-\u0432\u0430 \u0434\u0430\u0442\u0430 -05.06.2019 07.05.2019\u0433. \u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0437\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u043e\u0442\u043e \u043e\u0431\u0449\u043e \u0441\u044a\u0431\u0440\u0430\u043d\u0438\u0435 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435, \u043d\u0430\u0441\u0440\u043e\u0447\u0435\u043d\u043e \u0437\u0430 05.06.2019\u0433. \u041f\u043e\u043a\u0430\u043d\u0430 \u0437\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u043e \u041e\u0421\u0410 &#8211; 05,06.2019 \u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u041e\u0421\u0410 \u043d\u0430\u0441\u0440\u043e\u0447\u0435\u043d\u043e \u0437\u0430 05.06.2019\u0433. \u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438 \u0442.1 \u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0438<a class=\"moretag\" href=\"http:\/\/blackseaholding.eu\/index.php\/za-investitori\/obshto-sabranie-na-aktsionerite\/2019-2\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":33,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/pages\/39"}],"collection":[{"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/comments?post=39"}],"version-history":[{"count":21,"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/pages\/39\/revisions"}],"predecessor-version":[{"id":69,"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/pages\/39\/revisions\/69"}],"up":[{"embeddable":true,"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/pages\/33"}],"wp:attachment":[{"href":"http:\/\/blackseaholding.eu\/index.php\/wp-json\/wp\/v2\/media?parent=39"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}