Notice General Meeting of Shareholders – ASENOVA KREPOST AD (ASKR)
Issuer: Asenova krepost AD-Asenovgrad (ASKR)
Aval In AD received information that Asenova Krepost AD-Asenovgrad (ASKR) convenes a regular GMS on 29.06.2021 from 10.00 am in the town of Asenovgrad, 2 Ivan Vazov Str., With the following agenda:
– Report of the management bodies on the activity of the company in 2020;
– Acceptance of the annual financial report of the company for 2020;
– Report of the registered auditor for 2020;
– Report of the Audit Committee for 2020;
– Report of the Investor Relations Director for 2020;
– 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 2020;
– Election of a registered auditor for 2021;
– Decision for distribution of financial result. Draft decision: Does not distribute dividends from the company’s profit for 2020. The net profit of the Company for 2020, amounting to BGN 234,075.75, to be distributed as follows:
BGN 201,678.68 to be referred as Legal reserves on the grounds of the fulfillment of the requirements of Art. 264 para 1 and para 2 item 1 of the Commercial Law.
BGN 32,397.07 to be used to cover losses from previous years;
– Adopt changes in the remuneration policy of the members of the management bodies.
– Determining the remuneration and guarantee of the members of the Management Board of the company.
– In the absence of a quorum, the meeting will be held on 13.07.2021 from 10.00 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 15.06.2021.
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 voting rights in the GMS, is June 11, 2021.
The full text of the invitation for the GMS of the company can be found on the website of the BSE