Notice General Meeting of Shareholders – ELANA AGROCREDIT AD (EAC)
Issuer: Elana Agrocredit AD-Sofia (EAC)
Aval In AD received information that Elana Agrocredit AD-Sofia (EAC) convenes a regular GMS on 20.05.2021 from 10.00 am in Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers, Event Center, Hall 2, 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;
– Adoption of changes in the Statute of the Audit Committee;
– Decision for distribution of financial result. Draft decision: The profit for 2020 in the amount of BGN 2,866,054.35 to be distributed as follows:
10% or BGN 286,605.43 to be replenished by the Reserve Fund;
The balance of BGN 2,579,448.92 to be distributed as a dividend, as the gross dividend per share will be determined as of the 14th day after the day of the General Meeting of Shareholders, at which the decision for profit distribution was adopted and the annual financial statements were adopted. for 2020, after receiving a list of shareholders from Central Depository AD, which is required as a result of the procedure for repurchase of own shares of the Company and in accordance with the provisions of Art. 187a, para. 3 of the CA. ”
– In the absence of a quorum, the meeting will be held on 03.06.2021 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 06.05.2021.
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 April 28, 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