Notice General Meeting of Shareholders – INDUSTRIAL KAPITAL HOLDING AD (HIKA)
Issuer: Industrial Capital Holding AD-Sofia (HIKA)
Aval In AD received information that Industrial Capital Holding AD-Sofia (HIKA) convenes a regular GMS on 15.06.2021 from 10.30 am in Sofia, 8 Bacho Kiro Str., With the following agenda:
– Reports of the management bodies on the activity of the company in 2020 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2020 (individual and consolidated);
– Reports 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. Proposal for decision: GMS distributes the profit for 2020 of BGN 1,562,130 to be distributed as follows:
1. An amount of BGN 1,161,598 to be distributed as a dividend;
2. The balance of BGN 400,532 remains as Retained earnings;
– Adopt an updated remuneration policy for members of management bodies.
– Determining the remuneration of the management bodies;
– In the absence of a quorum, the meeting will be held on 30.06.2021 from 10.30 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 01.06.2021.
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 the right to vote in the GMS, is 28.05.2021.
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