Notice General Meeting of Shareholders – FAZERLES AD (FZLS)
Issuer: Faserles AD-Silistra (FZLS)
Aval In AD received information that Fazerles AD-Silistra (FZLS) convenes a regular GMS on 16.06.2021 from 10.00 am in the town of Silistra, Industrial Zone West, 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;
– 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;
– Changes in the management bodies of the company. Draft resolution: Elects a new Board of Directors after voting for the proposed candidates: Milko Kesarovski, Anton Tulev, Ivan Todorov, other candidates proposed by the shareholders;
– Changes in the Articles of Association of the company;
– Decision for distribution of financial result. Draft decision: Amount of BGN 515,000 for distribution of dividends, as the due dividend per share is BGN 1.00.
The Board of Directors proposes that the amount of BGN 320,224 remain as retained earnings;
– Determining the remuneration of the members of the Board of Directors for 2021
– Election of an authorized person for concluding a contract for settling the relations with the members of the Board of Directors;
– In the absence of a quorum, the meeting will be held on 30.06.2021 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 02.06.2021.
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 31.05.2021.
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