Notice General Meeting of Shareholders – Bulgarian Stock Exchange (BSE)
Company: Bulgarian Stock Exchange-Sofia (BSE)
Aval In AD received information that the Bulgarian Stock Exchange has appointed an extraordinary General Meeting of Shareholders on 12 October 2021 at 10:00 am in the city of Sofia at 1 Bulgaria Square in the administrative building of the National Palace of Culture, Hall 13, under the following agenda:
– Adoption of the 6-month financial report of Bulgarian Stock Exchange for the first half of 2021
– Adoption of a decision under Art. 44 (5) of the Articles of Association of the company for distribution of profit and payment of a 6-month dividend
Draft resolution: The General Meeting approves the net profit of BGN 4,876 thousand for the first half of 2021 according to the semi-annual financial report to be distributed to the shareholders as a 6-month dividend of BGN 0.55 per share. The maximum amount required for the payment of the dividend, when exercising the right to dividend on all shares, amounts to BGN 3,620,573 according to the report of the Board of Directors on the compliance with the requirements of Art. 115c (2) of the POSA.
Following the Rules of the Central Depository, the dividend will be paid as follows: To the shareholders who have client accounts with investment intermediaries – through the respective investment intermediary; To the shareholders without client accounts with investment intermediaries – through the branches of DSK Bank in the country. The dividend payment shall be made within 60 days from the date of the General Meeting when the dividend distribution decision was taken.
– In the absence of a quorum, the EGM will take place on 29 October 2021 at 10:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 28 September 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 24 September 2021 (Ex Date: 27 September 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published in English on the financial website X3News.
