Notice General Meeting of Shareholders – BULGARIAN STOCK EXCHANGE AD (BSE)
Issuer: Bulgarian Stock Exchange AD (BSE)
Aval In AD received information that the Bulgarian Stock Exchange AD (BSE) convenes a regular GMS on 24.06.2021 from 10.00 am in Sofia, Bulgaria Square 1, in the Administrative Building of the National Palace of Culture, Hall 13, at the following agenda:
– Reports of the management bodies on the activity of the company in 2020 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2020 (individual and consolidated);
– Reports 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;
– Election of an Audit Committee;
– Adoption of changes in the Statute of the Audit Committee;
– Changes in the Articles of Association of the company;
– Decision for distribution of financial result. Proposal for decision: Distributes the net profit for 2020 in the amount of BGN 1,008,170.02, as follows:
1. Distributes BGN 526,628.80 (52.24%) as a dividend to the shareholders, determining a gross dividend of BGN 0.08 per share;
2. Allocates the balance in the amount of BGN 481,541.22 as additional reserves;
– In the absence of a quorum, the meeting will be held on 12.07.2021 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 June 10, 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 08.06.2021.
The full text of the invitation for the GMS of the company can be found on the website of the BSE
The full text of the news can be found published on the financial website X3News
