October 18, 2017 7:24 AM ET

Diversified Financial Services

Company Overview of Reserve Capital REIT

Company Overview

Reserve Capital REIT engages in fund raising and investment activities in Bulgaria. It invests in receivables, including various commercial activities directly related to the trading and/or securitization of receivables. The company was incorporated in 2012 and is based in Sofia, Bulgaria.

139 Vitosha Boulevard

ap. 6, 2nd Floor

ent. A

Sofia,  1408

Bulgaria

Founded in 2012

Phone:

359 888 89 15 99

Key Executives for Reserve Capital REIT

Chief Executive Officer and Director
Director of Investors Relations
Compensation as of Fiscal Year 2017.

Reserve Capital REIT Key Developments

Reserve Capital REIT, Special/Extraordinary Shareholders Meeting, Sep 04, 2017

Reserve Capital REIT, Special/Extraordinary Shareholders Meeting, Sep 04, 2017, at 11:00 E. Europe Standard Time. Location: 11 William Gladstone St floor 3, apt. 8 Sofia Bulgaria Agenda: To adopt of a decision for termination and commencement of liquidation; to Appointment of Nikolinka Dimitrova Dimitrova-Rangelova as a receiver; to Release from position of the members of the Board of Directors with respect to the termination and commencement of liquidation; and to adopt of a decision for delisting the company from the Public Companies Register on the grounds of Art. 119 (1), item 2 of the POSA in view of the decision for termination and liquidation.

Reserve Capital REIT Proposes to Approve Amendments to the Statutes

Reserve Capital REIT proposed to approve amendments to the Statutes of the company at its AGM to be held on June 12, 2017.

Reserve Capital REIT, Annual General Meeting, Jun 12, 2017

Reserve Capital REIT, Annual General Meeting, Jun 12, 2017, at 11:00 E. Europe Standard Time. Location: 139 Vitosha Blvd entrance A, floor 2, apt. 6 Sofia Bulgaria Agenda: To approve individual and consolidated reports of the managing bodies on the company's activity in 2016; to approve adoption of the 2016 individual and consolidated annual financial reports of the company; to approve individual and consolidated reports of the registered auditor on the 2016 audit; to approve report of the Investor Relations Director; to approve election of a registered auditor ; to approve report of the Audit Committee; to approve changes within the Audit Committee; to approve adoption of Statute of the Audit Committee; to approve release from liability of the members of the managing bodies with respect to their activity in 2016; to approve changing the registered address of the Company to: Sofia City, 11 William Gladstone St., floor 3, apt. 8; to approve amendments to the Statutes of the company; to approve financial result allocation decision; and to approve adoption of the report on the implementation of the remuneration policy for the members of the managing bodies.

Similar Private Companies By Industry

Company Name Region
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Capital and Finances AD Europe
Direct Credit Bulgaria Ltd. Europe

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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