Notice General Meeting of Shareholders – Gradus AD (GR6)
Issuer: Gradus AD-Stara Zagora (GR6)
Aval In AD received information that Gradus AD-Stara Zagora (GR6) convenes a regular GMS on 11.06.2021 from 11.00 am in Stara Zagora, Park-Hotel Stara Zagora, 50 Han Asparuh Str., Tervel 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;
– Releasing the members of the management bodies from responsibility for their activities in 2020;
– Election of a registered auditor for 2021;
– Decision for distribution of financial result. Draft decision: Distributes the company’s profit for 2020, which is BGN 11,694,487.87, as follows:
In the total gross amount of BGN 5,359,391.62, part of the profit has already been distributed to the company’s shareholders as a 6-month dividend (gross single 6-month dividend BGN 0.022 per share), according to a decision of the General Meeting of Shareholders of October 16. 2020;
Part of the profit, which is part of a total gross amount of BGN 5,359,391.62, is distributed to the shareholders of the company as an annual dividend, as the gross single annual dividend is BGN 0.022 per share.
The balance of BGN 975,704.63 relates to the retained earnings of the company.
Terms and conditions for the distribution of the profit: Beginning of dividend payment: July 26, 2021; Term for dividend payment: – three months; Manner of dividend payment: through Central Depository AD and branches of Unicredit Bulbank AD;
– Adopt a remuneration policy for members of management bodies.
– In the absence of a quorum, the meeting will be held on 25.06.2021 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 28.05.2021.
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 May 26, 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
