Notice General Meeting of Shareholders – Golden Sands AD-Varna (ZLP)
Issuer: Golden Sands AD-Varna (ZLP)
Aval In AD received information that Golden Sands AD-Varna (ZLP) convenes a regular GMS on 30.06.2021 from 10.30 am in the city of Varna, kk. Golden Sands, Admiral Hotel, with the following agenda:
– Report on management bodies for the company’s action in 2020;
– Registered auditor report for 2020;
– Acceptance of the annual financial statements for the company for 2020 (individual and consolidated);
– Report on the Audit Committee for 2020;
– Report of the Investor Relations Director for 2020;
– Relieving the members of the management bodies from responsibility for their activities in 2020;
– Selection of a registered auditor for 2021;
– Determining the remuneration of the members of the management bodies.
– In the absence of a quorum, the meeting will be held on 16.07.2021 from 10.30 am at the same place and with the same agenda.
The right to vote in the GMS is managed by the persons registered as those 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 inclusion of the transactions with shares for this company on the Exchange, as a result of the acquisition of this user will be able to manage the voting right in the GMS, is June 14, 2021.
The full text of the invitation for the GMS of the company can be provided on the website of the BSE
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