20.03.2020
Madara Europe AD submitted Annual Financial Report for the year ended 31 December 2019.
30.03.2019
Madara Europe AD submitted Annual Financial Report for the year ended 31 December 2018.
17.01.2019
Notification pursuant to the provisions of Article 27, paragraph 3 of the Ordinance №2 of 17.09.2003- download
02.04.2018
Madara Europe AD submitted audited annual financial report for the year ended 31 December 2017.
22.03.2018
Notification pursuant to the provisions of Article 27, paragraph 3 of the Ordinance №2 of 17.09.2003- download
21.02.2018
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 22.03.2018.

29.05.2017
Annual General Meeting of the shareholders of Madara Europe AD will be held on 30.06.2017

31.12.2016
Notification pursuant to the provisions of Article 27, paragraph 3 of the Ordinance №2 of 17.09.2003- download
30.12.2016
On 29.12.2016 Madara Europe AD signed a contract with the electronic media “Investor” AD for the use of the platform “Bulletin” to publish regulated information within the meaning of Art. 27, para 1 of Ordinance №2 of 17.09.2003, on website: www.investor.bg

04.11.2016
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 05.12.2016.

19.02.2016
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 21.03.2016.

27.05.2015
Annual General Meeting of the shareholders of Madara Europe AD will be held on 29.06.2015.

16.03.2015
On the grounds of art. 28 of Ordinance No2 and art.100 t of POSA, we inform you for a change of auditor of Madara Europe /the Company/, due to a refusal of engagement from KPMG Bulgaria OOD – specialised audit company, appointed at the GMS held on 27.06.2014 to audit the annual financial statements of the Company for 2014
Taking into account the short term from the refusal to 31.03.2015, the Board of the Directors appointed on 13.03.2015 Toma Simeonov Stoilov, a registered auditor with certificate 0512, representative of ТS Audit Consult ЕООD, to audit the annual financial statements of the Company for 2014.

18.09.2014
Extraordinary General Meetiww.investor.bgng of the shareholders of Madara Europe AD will be held on 20.10.2014

24.05.2014
Annual General Meeting of the shareholders of Madara Europe AD will be held on 27.06.2014.
17.04.2014
Madara Europe AD has presented its investment plan for the development “Black Sea Gardens Eco Resort” to the residents of the municipality of Byala.
31.03.2014
Madara Europe AD submitted Annual Financial Report for year 2013
27.01.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 28.02.2014.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.10.2013
Madara Europe AD submitted interim financial report for the third quarter of 2013.

30.07.2013

Madara Europe AD submitted interim financial report for the second quarter of 2013.
30.05.2013
Annual General Meeting of the shareholders of Madara Europe AD will be held on 30.06.2013.
30.04.2013
Madara Europe AD submitted interim financial report for the first quarter of 2013.
30.03.2013
Madara Europe AD submitted Annual financial report for year 2012.

07.02.2013

On 05/02/2013 changes with regards to Mayfair Group” AD have been registered at the Commercial Register upon number 20130205103306 in relation to the resolutions of the Extraordinary General Meeting of Shareholders held on 07.01.2013. The changes consist of a change of the company’s business name to Madara EuropeAD , a change of the scope of the company activities, a change of the seat and address of management and governing bodies. Newly adopted Articles of Association was registered.

04.02.2013

Mayfair Group AD appointed new Investor Relations Director, effectively from 01.02.2013.

28.01.2013

Mayfair Group AD submitted quarterly report for the fourth quarter of 2012.
06.12.2012

On 07/01/2013, will be held an Extraordinary General Meeting of Shareholders of Mayfair Group AD

28.10.2012

Mayfair Group AD submitted quarterly report for the third quarter of 2012.

31.05.2012

On 30.06.2011 there will be an annual General meeting of the shareholders of Mayfair Group AD.

25.04.2012

Mayfair Group AD submitted quarterly report for the first quarter of 2012.

30.03.2012

Mayfair Group AD submitted annual financial report for year 2011.

24.01.2012

Mayfair Group AD submitted quarterly report for the Fourth quarter of 2011.

24.10.2011

Mayfair Group AD submitted quarterly report for the Third quarter of 2011.

22.07.2011

Mayfair Group AD submitted quarterly report for the Second quarter of 2011.

13.06.2011

On 13.06.2011 there was an annual General meeting of the shareholders of “Mayfair Group” AD.

11.05.2011

On 13.06.2011 there will be an annual General meeting of the shareholders of MAYFAIR GROUP AD.

20.04.2011

Mayfair Group AD submitted quarterly report for the first quarter of 2011.

30.03.2011

Mayfair Group AD submitted annual financial report for year 2010.

27.01.2011

Mayfair Group AD submitted quarterly report for the fourth quarter of 2010.

27.10.2010

Mayfair Group AD submitted quarterly report for the third quarter of 2010.

26.07.2010

Mayfair Group AD submitted quarterly report for the second quarter of 2010.

12.05.2010

On 12.05.2010 there was an annual General meeting of the shareholders of “Mayfair Group” AD

21.04.2010

Mayfair Group AD submitted quarterly report for the first quarter of 2010

12.04.2010

There will be an annual General meeting of the shareholders of MAYFAIR GROUP AD.

30.03.2010

Mayfair Group AD submitted annual financial report for year 2009

04.01.2010

There was an extraordinary General meeting of the shareholders of “Mayfair Group” AD

30.12.2009

On the requirements of Art.116g of the Public Offering of Securities Act and Art. 17, par 3, p. 12 of Ordinance 15 of 05/05/2004 on the maintenance and preservation of records by Financial Supervision Commission and circumstances underlying the entry, on 30.12.2009 Mayfair Group AD appointed an Investor Relations Director.

15.12.2009

On its meeting on 15.12.2009 the Board of Directors of Mayfair Group AD has adopted a Program for Good Corporate Governance of the company.

03.12.2009

There will be an extraordinary General meeting of the shareholders of MAYFAIR GROUP AD.

4th of November 2009

On 4th of November 2009 Mayfair Group AD has concluded an agreement with “Service Financial Markets” EOOD for use of the product – www.x3news.com

30th of October 2009

In connection with an application submitted to BSE-Sofia pursuant to Art. 17 (1) of the Listing Rules, Part III of BSE Rules, at its meeting held on 30.10.2009/ Record No 41, the BSE-Sofia Board of Directors has decided on the grounds of Art. 30 (8) of the Listing Rules to admit the following issue of shares to trading on the Unofficial Market of Equities:

- Issuer: Mayfair Group AD-Sofia;

- ISIN: BG1100012092;

- Amount of the issue: BGN 50,000;

- Number of shares: 25,000 shares;

- Nominal value per share: BGN 2.00;

- Type of shares: Common, dematerialised, registered and freely transferable;

- BSE code of the issue: 6MF;

- Bid and ask orders shall be entered at a minimal quotation spread with an allowance of three figures after the decimal point.

- First quotation date of the issue: 09.11.2009 (Monday);

- First quotation price per share: BGN 2.00

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30.05.2013
30.04.2013
Madara Europe AD submitted interim financial report for the three months ended 31.03.2013.

On 30.06.2013 there will be an annual General meeting of the shareholders of Madara Europe AD.

On 30.06.2013 there will be an annual General meeting of the shareholders of Madara Europe AD.

Madara Europe AD submitted interim financial statements for the second quarter of 2013.
Madara Europe AD submitted interim financial report for the second quarter of 2013.

30.07.2013
Madara Europe AD submitted interim financial report for the second quarter of 2013.
30.07.2013
Madara Europe AD submitted interim financial report for the second quarter of 2013.
30.07.2013
Madara Europe AD submitted interim financial report for the second quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
27.01.2014

On 28/02/2014 an Extraordinary General Meeting of the Shareholders of Madara Europe AD will be held.

Madara Europe AD submitted interim financial report for the fourth quarter of 2013
27.01.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 28.02.2014.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013

27.01.2014
27.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
Annual General Meeting of the shareholders of Madara Europe AD will be held on 28.02.2014.
27.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
27.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
22.01.2014
Madara Europe AD submitted interim financial report for the fourth quarter of 2013.
17.04.2014
Madara Europe AD has presented its investment plan for the development “Black Sea Gardens Eco Resort” to the residents of the municipality of Byala.
24.05.2014
Annual General Meeting of the shareholders of Madara Europe AD will be held on 27.06.2014.
18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014
18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014

На основание чл.28 от Наредба 2 и чл.100т от ЗППЦК, Ви информираме за промяна на одитора на Мадара Юръп АД /дружеството/ поради отказ от поемане на ангажимент от “КПМГ България” ООД – специализирано одиторско предприятие, избрано на общото събрание на акционерите проведено на 27.06.2014г. да извърши одит на годишния финансовия отчет на дружеството за 2014г.

Предвид краткия срок до 31.03.2015г след отказа, Съветът на директорите на дружеството избра на 13.03.2015г. Тома Симеонов Стоилов, регистриран одитор с диплома 0512, представляващ ТС Одит Консулт ЕООД, който да извърши одит на годишния финансов отчет на дружеството за 2014г.

18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014
18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014
18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014

18.09.2014
Extraordinary General Meeting of the shareholders of Madara Europe AD will be held on 20.10.2014
31.03.2015
Madara Europe AD published Annual Financial Report for year 2014
31.03.2015
Madara Europe AD released Annual Financial Report for year 2014
31.03.2015
Madara Europe AD released Annual Financial Report for year 2014
27.05.2015
Annual General Meeting of the shareholders of Madara Europe AD will be held on 29.06.2015.
31.03.2015
Madara Europe AD published Audited Annual Financial Report for year 2014
31.03.2015
Madara Europe AD published Audited Annual Financial Report for year 2014
31.03.2015
Madara Europe AD published Audited Annual Financial Report for year 2014
Annual General Meeting of the shareholders of Madara Europe AD will be held on 29.06.2015
31.03.2015
Madara Europe AD published Audited Annual Financial Report for year 2014

27.05.2015

31.03.2015
Madara Europe AD spublished Audited Annual Financial Report for year 2014