Notice General Meeting of Shareholders – Chernomorski Holding AD-Burgas (CHL)
Issuer: Chernomorski Holding AD-Burgas (CHL)
Aval In AD received information that Chernomorski Holding AD-Burgas (CHL) convenes a regular GMS on 15.06.2022 from 10.00 am in Burgas, 79 Edirne Str., Administrative building, 2nd floor, hall 1, with the following agenda:
– 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;
– Decision for distribution of financial result;
– Determining the amount of remuneration of the members of the management bodies.
– Determining the amount of the management guarantee for the members of the management bodies.
– In the absence of a quorum, the meeting will be held on 30.06.2022 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 01.06.2022.
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 30.05.2022.
The full text of the invitation for the GMS of the company can be found on the website of the Exchangeинтернет страницата на Борсата