Notice General Meeting of Shareholders – LOMSKO PIVO AD (LOMP)
Issuer: Lomsko pivo AD-Lom (LOMP)
Aval In AD received information that Lomsko Pivo AD-Lom (LOMP) convenes a regular GMS on 23.06.2021 from 11.00 am in Sofia, 9a Pozitano Str., 5th floor, office 15, at the following daily line:
– 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;
– In the absence of a quorum, the meeting will be held on 08.07.2021 from 11.00 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 09.06.2021.
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 voting rights in the GMS, is June 7, 2021.
The full text of the invitation for the GMS of the company can be found on the website of the BSE