Notice General Meeting of Shareholders – Lomsko Pivo AD-Lom (LOMP)
Company: Lomsko Pivo AD-Lom (LOMP)
Aval In AD received information that Lomsko Pivo AD appointed a regular General Meeting of Shareholders on 28 June 2022 at 11:00 am in the city of Sofia at 9a Positano St., floor 5, office 15, under the following agenda:
– Report of the managing bodies on the company’s activity in 2021
– Adoption of the 2021 annual financial report of the company
– Report 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
– In the absence of a quorum, the GMS will take place on 13 July 2022 at 11:00 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 14 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 10 June 2022 (Ex Date: 13 June 2022).
The invitation is available on the website of the Exchange.