Notice General Meeting of Shareholders – Fond za nedvizhimi imoti Bulgaria ADSITS (BREF)
Issuer: Real Estate Fund Bulgaria REIT-Sofia (BREF)
Aval In AD received information that the Real Estate Fund Bulgaria REIT-Sofia (BREF) convenes a regular GMS on 30.06.2021 from 10.00 am in Sofia, 36 Dragan Tsankov Blvd., Interpred-WTC Sofia building, fl. 2, block A, Plovdiv hall, 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;
– Exemption of the members of the management bodies from responsibility for their activity in 2020;
– Election of a registered auditor for 2021;
– Re-election of the Board of Directors; determination of remuneration and management guarantees;
– Decision for distribution of financial result. Draft decision: the General Meeting decides to distribute as dividend to the shareholders 100% of the transformed financial result for 2020, amounting to BGN 2,878 599.71, or BGN 0.0830958 gross dividend per share;
– In the absence of a quorum, the meeting will be held on 15.07.2021 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 16.06.2021.
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 June 14, 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
