Corporate Documents

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Bianor Corporate Documents Stamp

Corporate policy

The Board of Directors of Bianor Holding is guided in its actions based on the internationally recognized standards of good corporate management, the Corporate Governance Code of the Bulgarian Stock Exchange and the moral and ethical norms that its members follow in their business relations.

The Company’s Board of Directors is committed to respecting all shareholders’ legal rights to access full and accurate information and participate in discussions without any discrimination based on shareholding. All shareholders and potential investors have the right to make an informed and reasoned decision, and the company’s Board of Directors undertakes to facilitate the unimpeded flow of information.

Articles of Association, Program and Rules

Articles of Association of Bianor Holding Plc
Good Corporate Governance Program
Rules of operation of the Board of Directors
Remuneration Policy
Statute of the Audit Committee
Employee Incentive Plan through Equity Participation

Initial Public Offering

Notice of Initial Public Offering
Catalogue
Initial Public Offering Schedule
Capital increase schedule