Notice General Meeting of Shareholders – 235 Holdings AD-Sofia (235H)
Issuer: 235 Holdings AD-Sofia (235H)
Aval In AD received information that 235 Holdings AD-Sofia (235H) convenes a regular GMS on 30.06.2022 at 10.30 am in Sofia, 6 Prof. Nikola Mihailov Str., 4th floor, with the following daily line:
– Reports of the management bodies on the activities of the company in 2021 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2021 (individual and consolidated);
– Reports of the registered auditor for 2021;
– Report of the Audit Committee for 2021;
– Report of the Investor Relations Director for 2021;
– Adoption of a report on the implementation of the Remuneration Policy of the members of the management bodies;
– Releasing the members of the management bodies from responsibility for their activities in 2021;
– Election of a registered auditor for 2022;
– Changes in the management bodies of the company. Draft decision: Releases Todor Todorov, Mariela Popova and Ventsislav Davidoff and elects Julian Arabadjiiski, Traiche Zdravkovski and Mariyka Lateva as members of the Board of Directors of the company;
– Changes in the Articles of Association of the company;
– Change of the address of management of the Company. Draft decision: Changes the address of management of Sofia, 6 Prof. Nikola Mihailov Str., 4th floor (above ground floor).
– Decision on distribution of financial result. Draft decision: Approves the loss for the financial year 2021 to remain uncovered;
– In the absence of a quorum, the meeting will be held on 18.07.2022 from 10.30 am at the same place and with the same agenda.
The right to vote in the GMS is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the GMS, or as of June 16, 2022.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote in the GMS, is June 14, 2022.
The full text of the invitation for the GMS of the company can be found on the website of the Exchange
The full text of the news can be found published on the financial website X3News