Notice General Meeting of Shareholders – Monbat AD-Sofia (MONB)
Company: Monbat AD-Sofia (MONB)
Aval In AD received information that Monbat AD appointed a regular General Meeting of Shareholders on 14 June 2022 at 10:30 am in the city of Sofia at 1 Gurko St., Grand Hotel Sofia, 1 Triaditza Hall, under the following agenda:
– Adoption of the 2021 individual and consolidated annual financial reports of the company
– 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
– Election of an Audit Committee
– Fixing the mandate and remuneration to the members of the Audit Committee
– Financial result allocation decision
Draft resolution: Allocation of the 2021 net profit of BGN 1,195,628.53 along with part of the prior period retained profit to the extent of BGN 4,304,371.47 to a dividend distribution to the shareholders in the total amount of BGN 5,500,000
– In the absence of a quorum, the GMS will take place on 30 June 2022 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 31 May 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 27 May 2022 (Ex Date: 30 May 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.