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Structure and management

Corporate management

Agria Group Holding AD shall be a joint stock company with a single-tier management system, in which the management, representative and supervisory functions shall performed by the Board of Directors. The members of the Board of Directors shall be appointed and dismissed by the General Meeting of Shareholders, in accordance with the law and the incorporating acts of the Company.

Structure

The number of members and structure of the Board of Directors shall be determined in the Articles of Association.

/See Art. 32 of the Articles of Association of the Company/

Names and functions of the members of the Board of Directors

All members of the Board of Directors of Agria Group Holding AD are natural persons.

Emil Veselinov Raykov

Chairman of the Board of Directors and Executive Director

Deyan Rosenov Ovcharov

Member of the Board of Directors

Daniela Dimitrova Taneva

Member of the Board of Directors

Anna Dimitrova Belchinska

Member of the Board of Directors

Stanimir Buzhev

Member of the Board of Directors

The listed members of the Board of Directors of Agria Group Holding AD, Varna, has been entered in the Commercial Register administered by the Registry Agency.

Representation

Agria Group Holding AD shall be represented before third parties by the Executive Director solely.

/See Art. 33 and Art. 38 of the Articles of Association of the Company/

Competence and responsibilities

The Board of Directors of Agria Group Holding AD shall manage the Company in an independent and responsible manner, in accordance with the established vision, goals, and strategies of the Company, and with the interests of the shareholders, as well as in accordance with the principles laid down in the National Corporate Governance Code adopted by the Board of Directors of BSE-Sofia AD, which the Company has agreed to abide by.
The competences, rights and obligations of the members of the Board of Directors shall follow the requirements of the existing legislation, the incorporating acts of the Company and the standards for good professional and management practice.

/See Art. 34, Art. 35, Art. 36 and Art. 37 of the Articles of Association of the Company/