News
07.01.2008
La prossima Assemblea Generale è stata convocata per il giorno 13 Settembre 2008, presso gli uffici della De Ferrari a Sofia, in via Moskovska 27A apt. 4, con inizio alle ore 10:00. I materiali dell’Assemblea sono disponibili presso la sede della società. A breve sarà disponibile anche una versione in italiano. In mancanza di quorum conformemente all'articolo 227 della Legge Commerciale, l'assebmlea si terrà il 28.09.2008 nello stesso posto con lo stesso ordine del giorno. Gli azionisti presentano carte d'identità, mentre i delegati deleghe certificate da notaio.
09.05.2007
The New Constitution Act of De Ferrari JSC, with changes adopted by the General Assembly held May 1st 2007, has been approved by Sofia City Court on August 15th 2007. It was officially translated in Italian and can be downloaded from the Members Area as pdf-file.
Best Regards08.28.2007
De Ferrari JSC's General Assembly of Shareholders to be held on October 5th 2007.
Shareholders will be personally notified about the Agenda.
The official invitation is already published in the Official Gazette.08.14.2007
De Ferrari JSC' Audit Report and Financial Statement 2006 - officially translated in Italian
Please visit our Members Area to read the Document08.03.2007
Sapareva Banya: The Perspectives for Development and Enhancement are Coming to Reality
The
The following article was published today by Investor.bg – one of the most respected Bulgarian business & investment publishers.
We can congratulate us all for the good investment!
Fair Play Properties Inc. is starting a 50 million BGN’ investment project in Panichishte.
Fair Play Properties Inc. – a company with special investment purposes, Bulgarian real estate investment trust (REIT), is at the starting point of a new project for the development of a tourist complex consisting of a hotel and holiday apartments in the mountain resort Panichishte. The total investments’ value was preliminary estimated to 50 million BGN, as the company communicated.
04.26.2007
Apartment in Ilinden district (Sofia) offered for sale
A maisonette in a massive building situated at a place with excellent communication The apartment is upon the 4th and the 5th floor.
On the first level, there are: a living room, two bedrooms, bath-WC.
On the second level, there are: kitchen, room, bath-WC and two terraces. Each of terraces' area 21 sq. m. The premises are paved in marble, granite-marble, natural-wood parquet and laminated parquet. The apartment has internal thermo-isolation, the outer isolation is to be put in a week.
Price: EUR 125 000
04.26.2007
Property (house) in the center of Sofia offered for sale
A new house, combined heating: solar, electricity and fireplace with water-protection.
There is a gardened court and warehouse premises. There is also a completely furnished sauna.
The house's pavement is terracotta and granite-marble.
Next to the big (basic) house, there is a smaller summer house (36 square meters), furnished, with a parking cell, also offered, with a separate price.
The big house is offered together with 23% of the court for the price of EUR 140 000.
04.26.2007
De Ferrari JSC's General Assembly of Shareholders' meeting to be held on 1st of May 2007
The members of the Board of Directors of De Ferrari JSC have convoked a regular meeting of the General Assembly of Shareholders, to be held on May 1st 2007 at 10.00 o'clock AM at the company's administrative office:
27 A Moskovska str.
fl. 1 app. 4
The Shareholders shall vote questions of the Agenda, such as:
- Report on De Ferrari JSC's activity in 2006
- Presentation and approval of De Ferrari JSC's annual financial report of the year 2006
- Report of the Auditor on the results from the audit of company's annual financial report '2006
- Election of an auditor for the financial year 2007
- Election of new members of company's Board of Directors
- Changes in company's Constitution Act
- Others, such as: voting and adoption of a proposal by a shareholder
In case of impossibility to attend at the meeting, Shareholders may authorize their representatives.
The representatives shall present the following documents:
1. A Letter of Attorney signed by the respective Shareholder
2. A copy of the Shareholder's identity card, verified by him/her;
3. A copy of the provisional certificate for subscription of shares legalized by a notary, or the original certificate
4. A copy of the Representative's identity card, verified by him/her
12.11.2006
HUNGARY: Industrial Land next to the town of Baja
- Location: On highway 51, near Baja, Southern Hungary
- Land area: 158.000 sq.m.
- Status: regulated land – for industrial purposes
- Infrastructure – electricity, road access.
- Partly enclosed by fence
12.11.2006
Industrial / Logistics building in Sofia
- Location: next to Iskar railway station, Sofia
- Land area: 16.512 sq.m.
- Status: regulated land – for industrial/logistics purposes
- Building:15.000 sq.m for industrial/warehousing purposes
- Access to railway transport: could be constructed railway freight terminal
- Complete infrastructure – electricity, water, telecommunication, roads, etc.
PRICE: 600.000 EUR
PRICE: 6 EUR / sq.m
