Notice General Meeting of Shareholders – Industrial Capital Holding AD-Sofia (HIKA)
Company: Industrial Capital Holding AD-Sofia (HIKA)
Aval In AD received information that Industrial Capital Holding appointed a regular General Meeting of Shareholders on 23 June 2022 at 10:30 am in the city of Sofia at 8 Bacho Kiro St. under the following agenda:
– Reports of the managing bodies on the company’s activity in 2021 (individual and consolidated)
– Adoption of the 2021 individual and consolidated annual financial reports of the company
– Reports of the registered auditor on the 2021 audit
– Report of the Audit Committee on 2021
– Report of the Investor Relations Director on 2021
– Report on the implementation of the remuneration policy for the members of the managing bodies
– Release from liability of the members of the managing bodies for their activity in 2021
– Election of a registered auditor for 2022
– Financial result allocation decision
Draft resolution: Allocation of the 2021 profit in the amount of BGN 1,860,484 as follows:
1. Distribution of gross dividend in the total amount of BGN 1,493,483.12 in terms of BGN 0.0947368 gross dividend per share
Dividend payout starting date: 15 August 2022
Dividend payout period: Six (6) months
Dividends will be paid out via Eurobank Bulgaria AD.
2. Allocation of remaining profit to the retained profits of the company
– Determination of the remuneration to the members of the managing bodies
– In the absence of a quorum, the GMS will take place on 08 July 2022 at 10:30 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 09 June 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 07 June 2022 (Ex Date: 08 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.