Notice General Meeting of Shareholders – Monbat AD-Sofia (MONB)
Issuer: Monbat AD-Sofia (MONB)
Aval In AD received information that Monbat AD-Sofia (MONB) convenes an extraordinary GMS on 25.10.2021 at 10.30 am in Sofia, 1 Gurko Str., Grand Hotel Sofia, Triaditsa Hall, with the following agenda:
– Election of a registered auditor for 2021
– Changes in the Audit Committee.
– Determining the amount of remuneration of the members of the audit committee.
– Changes in the management bodies of the company. Draft decision: Dismisses Yordan Karabinov as a member of the Board of Directors. Elects Kyle Anderson as a new member of the Board of Directors.
– Determining the amount of the remuneration of the newly elected member of the Board of Directors.
– Determining the amount of the guarantee of the newly elected member of the Board of Directors.
– In the absence of a quorum, the meeting will be held on 09.11.2021 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 11.10.2021.
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 October 7, 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