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Batteries

Monbat Group provides a wide range of battery products and solutions for a variety of end-market applications

Automotive
Automotive
Agriculture
Agriculture
Public Transportation
Public Transportation
Marine
Marine
Defence
Defence
Industrial
Industrial
Aerospace
Aerospace
Telecommunications
Telecommunications
Renewable sources
Renewable sources

LEAD ACID BATTERIES

Explore our portfolio

The lead acid battery business focuses on the production of lead-acid automotive and stationary batteries and their servicing. The products in this segment can be divided into the following main groups:

  • starter batteries
  • stationary batteries
  • deep cycle batteries
  • special batteries
  • locomotives batteries
  • leisure batteries

RECYCLING

RECYCLING contacts

The division operates in recycling and trading activities of

  • lead acid scrap batteries
  • lead alloys
  • polyethylene and polypropylene materials

Recycling facilities are located in Bulgaria as well as in Italy, Romania and Serbia.

LITHIUM ION SOLUTIONS

explore our LITHIUM ION SOLUTIONS

The lithium-Ion business segment operates under the EAS brand and provides cells and systems based on safe and proven LFP chemistry. The adopted cylindrical cells technology and the modular-based packing approach of the battery and systems allows EAS to maintain its attractive product range of High Power (HP) batteries for selected industries such as:

  • public transport
  • commercial fleet
  • construction machines
  • marine
  • harbour
  • and airport operations
EUR 1 = BGN 1.9558

General Meetings

The invitation for the General Meeting of Shareholders contains all the required information under the Commercial Act and the Law on Public Offering of Securities and additional information on exercising the right to vote and the possibility to add new items to the agenda pursuant to Art. 223a of the Commercial Act.

All shareholders are informed about the rules under which the General Meetings of Shareholders shall be convened and held, including voting procedures, by means of the Company’s Articles of Association and invitations to any particular general meeting of the shareholders.

As obvious from the minutes for the General Meetings of Shareholders of the Company, the Board of Directors and the elected chairperson ensure that each shareholder retains the right to express their opinion and ask questions during the General Meeting of Shareholders.Shareholders holding voting shares have the opportunity to exercise their voting rights directly or through the use of a proxy or by correspondence at the General Meeting of Shareholders.

As part of the materials for the General Meeting of Shareholders the Board of Directors provides a sample of a proxy, Proxy voting Rules and Rules for voting through correspondence.

Pursuant to the company’s Articles of Association it is possible for the general meeting of the company’s shareholders to also be held by an electronic platform. Exercising voting rights through an electronic platform has not been used hitherto since it would make the process of convening and holding a general meeting extremely expensive. Also, in view of the small number of shareholders who participate annually in the work of the meeting, it appears that the use of this means is economically unjustified.

The Board of Directors:

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012

Invitation

25.05.2023
Invitation
pdf 5.61 MB Download

Minutes

29.06.2023
Protocol of the ordinary annual session of the General Assembly
pdf 1.59 MB Download
29.06.2023
Protocol of the Mandate commision
pdf 1.32 MB Download
25.05.2023
Minutes of a session of Monbat AD’s Board of Directors
pdf 7.46 MB Download

Written Materials

25.05.2023
Certificate Anelia Tumbeva
pdf 31.34 KB Download
25.05.2023
Rules for voting through correspondence
doc 48.00 KB Download
25.05.2023
Diplom Iskra Atanasova
pdf 177.19 KB Download
25.05.2023
Report of the Investor Relations Director of Monbat AD
pdf 169.63 KB Download
25.05.2023
Articles of association of public joint-stock company Monbat AD
doc 311.50 KB Download
25.05.2023
Declaration of intention
doc 68.00 KB Download
25.05.2023
CV Anelia Tumbeva
doc 90.00 KB Download
25.05.2023
Proxy – sample
doc 71.50 KB Download
25.05.2023
Written materials
doc 99.50 KB Download
25.05.2023
Declaration Anelia Tumbeva
pdf 69.90 KB Download
25.05.2023
Rules for voting by proxy
doc 38.00 KB Download
25.05.2023
CV Sasha Ileva
doc 61.50 KB Download
25.05.2023
Activity report of the Audit committee
pdf 4.36 MB Download

Invitation

05.05.2022
Invitation
pdf 300.78 KB Download

Minutes

14.06.2022
Protocol of the ordinary annual session of the General Assembly
pdf 1.35 MB Download

Written Materials

05.05.2022
Rules for voting through correspondence
doc 48.00 KB Download
05.05.2022
Rules for voting by proxy
doc 38.00 KB Download
05.05.2022
Written materials for the agenda
doc 92.00 KB Download
05.05.2022
Report of the Investor relations Director of Monbat AD for 2021
pdf 170.67 KB Download
05.05.2022
Minutes of a session of BoD
pdf 5.37 MB Download
05.05.2022
Activity report of the Audit committee for 2021
pdf 2.45 MB Download
05.05.2022
Declaration of intention
doc 68.50 KB Download
05.05.2022
Proxy – sample
doc 69.50 KB Download

Invitation

29.04.2021
Invitation
pdf 487.24 KB Download

Minutes

11.06.2021
Minutes of the ordinary annual session of the General Assembly of Monbat AD 10.06.2021
pdf 489.63 KB Download

Written Materials

29.04.2021
Written materials
doc 88.50 KB Download
29.04.2021
Articles of Association of Public joint-stock company Monbat AD
pdf 348.15 KB Download
29.04.2021
Management Report
pdf 2.99 MB Download
29.04.2021
Rules for voting by proxy
doc 38.00 KB Download
29.04.2021
Rules for voting by correspondence
doc 48.00 KB Download
29.04.2021
Proxy – sample
doc 69.50 KB Download
29.04.2021
Report of Investror relations Director
pdf 171.83 KB Download
29.04.2021
CV Viktor Spiriev
doc 14.09 KB Download
29.04.2021
Declaration of Intention
doc 64.00 KB Download
29.04.2021
Minutes of a session of BoD
pdf 544.05 KB Download
29.04.2021
Independent auditor report
pdf 331.41 KB Download
29.04.2021
Activity report of the Audit committee
pdf 469.51 KB Download
29.04.2021
Separate income statement
pdf 262.08 KB Download
29.04.2021
Report regarding Remuneration policy
pdf 471.17 KB Download
29.04.2021
Declaration
pdf 69.60 KB Download
29.04.2021
Criminal record ceritifcate
pdf 3.10 MB Download
29.04.2021
Specimen
pdf 2.36 MB Download
29.04.2021
Declaration
pdf 2.97 MB Download
29.04.2021
Declaration
pdf 3.74 MB Download
29.04.2021
Declaration
pdf 4.97 MB Download

Invitation

17.08.2020
Invitation
pdf 7.60 MB Download

Minutes

23.09.2020
Minutes of a session of the General Assembly of shareholders of Monbat AD
pdf 489.63 KB Download

Written Materials

17.08.2020
Written materials
pdf 217.27 KB Download
17.08.2020
Dimitar Kostadinov
pdf 89.41 KB Download
17.08.2020
Declaration
pdf 4.32 MB Download
17.08.2020
Declaration
pdf 6.34 MB Download
17.08.2020
Declaration Petar Hristov
pdf 8.56 MB Download
17.08.2020
Rules for Voting Through Correspondence of Monbat AD
pdf 19.94 KB Download
17.08.2020
Rules for voting by proxy at the General Assembly of Monbat AD
pdf 140.63 KB Download
17.08.2020
Dimitar Kostadinov Specimen
pdf 5.25 MB Download
17.08.2020
Petar Hristov – Specimen
pdf 6.71 MB Download
17.08.2020
Statement for the Operation of the Audit Committee
pdf 547.66 KB Download
17.08.2020
Chavdar Danev – Declaration
pdf 7.20 MB Download
17.08.2020
Chavdar Danev – Declaration
pdf 3.18 MB Download
17.08.2020
Chavdar Danev – Declaration
pdf 2.98 MB Download
17.08.2020
Chavdar Danev – CV
pdf 267.78 KB Download
17.08.2020
Chavdar Danev – Specimen
pdf 2.38 MB Download
17.08.2020
Dimitar Kostadinov Declaration
pdf 3.49 MB Download
17.08.2020
Dimitar Kostadinov Declaration
pdf 2.97 MB Download
17.08.2020
Dimitar Kostadinov Declaration
pdf 6.78 MB Download
17.08.2020
Dimitar Kostadinov – Conviction Certificate
pdf 11.28 MB Download
17.08.2020
Minutes of a session of the Board of directors of Monbat AD
pdf 2.00 MB Download
17.08.2020
Remuneration Policy Report
pdf 1.89 MB Download
17.08.2020
Remuneration Policy
pdf 234.03 KB Download
17.08.2020
Report of the Investor Relations Director
pdf 172.16 KB Download
17.08.2020
Declaration of intention
doc 64.00 KB Download
17.08.2020
Proxy – sample
doc 69.50 KB Download
17.08.2020
Separate income statment for 2019
pdf 271.86 KB Download
17.08.2020
Report of the Auditors
pdf 296.05 KB Download
17.08.2020
Management Report
pdf 1.87 MB Download

Invitation

21.05.2019
Invitation
pdf 101.28 KB Download

Minutes

27.06.2019
Minutes of the AGM
pdf 1.80 MB Download
21.05.2019
Minutes of the AGM
pdf 372.51 KB Download

Written Materials

21.05.2019
Audit committee report
pdf 780.88 KB Download
21.05.2019
Declaration of Intention
doc 64.00 KB Download
21.05.2019
Declaration
pdf 620.62 KB Download
21.05.2019
Declaration
pdf 479.46 KB Download
21.05.2019
Declaration
pdf 5.28 MB Download
21.05.2019
Declaration
pdf 527.92 KB Download
21.05.2019
Declaration
pdf 710.30 KB Download
21.05.2019
Declaration
pdf 723.68 KB Download
21.05.2019
Declaration
pdf 463.12 KB Download
21.05.2019
Declaration
pdf 398.44 KB Download
21.05.2019
Declaration
pdf 487.65 KB Download
21.05.2019
Report of the Investor Relations Director 2018
pdf 175.88 KB Download
21.05.2019
Written Materials
pdf 216.76 KB Download
21.05.2019
Proxy Sample Individual
doc 69.50 KB Download
21.05.2019
Rules for Voting Through Correspondence of Bondholders of Monbat AD
doc 48.00 KB Download

Invitation

01.05.2018
Invitation to the AGM
pdf 198.12 KB Download
15.02.2018
Invitation for the first GM of the Bondholders of Monbat AD
pdf 1.18 MB Download

Minutes

25.06.2018
Minutes of the AGM
pdf 489.63 KB Download
15.02.2018
Minutes of GM
pdf 9.35 MB Download

Written Materials

01.05.2018
Proxy Sample Individual
doc 52.50 KB Download
01.05.2018
Proxy Sample Legal Entity
doc 47.00 KB Download
01.05.2018
Remuneration Policy Report
pdf 381.84 KB Download
01.05.2018
Management reports and the reports of the auditor of Monbat AD
pdf 192.91 KB Download
01.05.2018
Declaration of Intention
doc 64.00 KB Download
01.05.2018
Report of the Investor Relations Director
pdf 175.88 KB Download
01.05.2018
Rules for voting by proxy at the General Assembly of Monbat AD
doc 38.00 KB Download
01.05.2018
Rules for voting through correspondence of Monbat AD
doc 48.00 KB Download
01.05.2018
Written Materials
pdf 218.52 KB Download
15.02.2018
Proxy Sample Legal Entity
pdf 218.20 KB Download
15.02.2018
Declaration of Intention
pdf 241.23 KB Download
15.02.2018
CV Krasimir Petkov
pdf 111.06 KB Download
15.02.2018
DV Invest
pdf 174.83 KB Download
15.02.2018
Proxy Sample Individual
pdf 226.05 KB Download
15.02.2018
Rules for voting by proxy at the GM of Bondholders
pdf 228.67 KB Download
15.02.2018
Rules for Voting Through Correspondence of Bondholders of Monbat AD
pdf 276.26 KB Download

Invitation

26.06.2017
Invitation to the AGM
pdf 191.28 KB Download

Minutes

26.06.2017
Minutes of the AGM
pdf 370.94 KB Download

Written Materials

26.06.2017
Declaration of Intention
pdf 249.83 KB Download
26.06.2017
Report of the Investor Relations Director
pdf 175.67 KB Download
26.06.2017
Proxy Sample Individual
pdf 225.71 KB Download
26.06.2017
Proxy Sample Legal Entity
pdf 223.79 KB Download
26.06.2017
Written Materials
pdf 221.58 KB Download
26.06.2017
Articles of Association
pdf 522.47 KB Download
26.06.2017
Jordan Karabinov CV
pdf 247.66 KB Download
26.06.2017
Jordan Karabinov Degree Certificate
pdf 200.68 KB Download
26.06.2017
Jordan Karabinov Certificates
pdf 681.59 KB Download
26.06.2017
Declaration of Intention
pdf 249.83 KB Download
26.06.2017
Georgi Trenchev CV
pdf 285.52 KB Download
26.06.2017
Consolidated Management Report 2016
pdf 975.18 KB Download
26.06.2017
Management Report 2016
pdf 1.32 MB Download
26.06.2017
Remuneration Policy Report
pdf 360.78 KB Download
26.06.2017
Audit Committee Activity Report
pdf 603.40 KB Download
26.06.2017
Auditor’s Report
pdf 311.56 KB Download
26.06.2017
Corporate Governance Declaration
pdf 363.05 KB Download
26.06.2017
Corporate Governance Consolidated Declaration
pdf 488.13 KB Download
26.06.2017
Financial Statements
pdf 264.05 KB Download
26.06.2017
Independent Auditor’s Report
pdf 404.34 KB Download
26.06.2017
Consolidated Financial Statements
pdf 295.77 KB Download

Invitation

27.06.2016
Invitation to the AGM
pdf 300.78 KB Download

Minutes

27.06.2016
Minutes of the AGM
pdf 10.85 MB Download

Written Materials

27.06.2016
Declaration of Intention
pdf 249.21 KB Download
27.06.2016
Activity Report of the Audit Committee
pdf 209.48 KB Download
27.06.2016
Investor Relations Director Report
pdf 271.47 KB Download
27.06.2016
Written Materials
pdf 2.45 MB Download
27.06.2016
Proxy Sample Individual
pdf 226.05 KB Download
27.06.2016
Proxy Sample Legal Entity
pdf 218.20 KB Download
27.06.2016
Remuneration Policy
pdf 273.91 KB Download
27.06.2016
Written Materials File
pdf 478.02 KB Download

Invitation

25.06.2015
Invitation to the AGM
pdf 295.11 KB Download

Minutes

25.06.2015
Minutes of the AGM
pdf 2.18 MB Download

Written Materials

25.06.2015
Eugen Peterhans CV
pdf 46.69 KB Download
25.06.2015
Declaration Article 234
pdf 161.07 KB Download
25.06.2015
Declaration of Intention
pdf 249.21 KB Download
25.06.2015
Declaration
pdf 84.10 KB Download
25.06.2015
Investor Relations Director Report 2014
pdf 200.47 KB Download
25.06.2015
Notification Article 237
pdf 87.24 KB Download
25.06.2015
Proxy Sample Individual
pdf 226.05 KB Download
25.06.2015
Minutes of Past AGM
pdf 698.63 KB Download
25.06.2015
Proxy Sample Legal Entity
pdf 218.20 KB Download
25.06.2015
Specimen
pdf 73.61 KB Download
25.06.2015
Declaration Article 100o, Paragraph 4, Item 2 of POSA
pdf 158.61 KB Download
25.06.2015
Written Materials
pdf 334.35 KB Download

Invitation

30.06.2014
Invitation to the AGM
pdf 281.84 KB Download

Minutes

30.06.2014
Minutes of the AGM
pdf 456.10 KB Download

Written Materials

30.06.2014
Management Report
pdf 1.12 MB Download
30.06.2014
Consolidated Independent Auditor’s Report
pdf 162.55 KB Download
30.06.2014
Consolidated Financial Statements
pdf 506.23 KB Download
30.06.2014
Declaration of Intention
pdf 249.21 KB Download
30.06.2014
Independent Auditor’s Declaration
pdf 309.99 KB Download
30.06.2014
Separate Financial Statements
pdf 675.67 KB Download
30.06.2014
Investor Relations Director Report 2013
pdf 273.72 KB Download
30.06.2014
Consolidated Management Report
pdf 875.74 KB Download
30.06.2014
Proxy Sample Individual
pdf 226.05 KB Download
30.06.2014
Proxy Sample Legal Entities
pdf 218.20 KB Download
30.06.2014
Written Materials
pdf 335.28 KB Download

Invitation

26.06.2013
Invitation to the AGM
pdf 422.78 KB Download

Minutes

26.06.2013
Minutes of the AGM
pdf 633.45 KB Download

Written Materials

26.06.2013
Consolidated Management Report
pdf 735.05 KB Download
26.06.2013
Activity Report of the Audit Committee
pdf 209.11 KB Download
26.06.2013
Independent Auditor’s Report
pdf 615.15 KB Download
26.06.2013
Second Independent Auditor’s Report
pdf 615.15 KB Download
26.06.2013
Consolidated Financial Statements
pdf 743.90 KB Download
26.06.2013
Declaration of Intention
pdf 249.21 KB Download
26.06.2013
Separate Financial Statements
pdf 160.01 KB Download
26.06.2013
Minutes of a Session
pdf 343.07 KB Download
26.06.2013
Proxy Sample Individual
pdf 226.05 KB Download
26.06.2013
Proxy Sample Legal Entities
pdf 218.20 KB Download
26.06.2013
Remuneration Policy
pdf 273.46 KB Download
26.06.2013
Written Materials
pdf 340.71 KB Download

Invitation

25.06.2012
Invitation to the AGM
pdf 140.70 KB Download

Minutes

25.06.2012
Minutes of the AGM
pdf 489.63 KB Download

Written Materials

25.06.2012
Independent Auditor’s Report
pdf 13.28 KB Download
25.06.2012
Declaration of Intention
pdf 249.21 KB Download
25.06.2012
Information on Board Members
pdf 221.44 KB Download
25.06.2012
Proxy Sample Individual
pdf 264.47 KB Download
25.06.2012
Rules for Voting Through Correspondence
pdf 19.94 KB Download
25.06.2012
Rules for Voting
pdf 14.56 KB Download
25.06.2012
Written Materials
pdf 133.82 KB Download