Notice General Meeting of Shareholders – Neochim AD-Dimitrovgrad (NEOH)
Company: Neochim AD-Dimitrovgrad (NEOH)
Aval In AD received information that Neochim AD appointed a regular General Meeting of Shareholders on 21 June 2022 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda:
– Individual and consolidated reports of the managing bodies on the company’s activity in 2021
– Adoption of the 2021 individual and consolidated annual financial reports of the company
– Reports 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
– Election of a registered auditor for 2022
– Changes within the managing bodies of the company
Draft resolution: Releasing Dimitar Dimitrov from the Supervisory Board and electing Margarita Dimitrova as a new member of the Supervisory Board of the company within the current Board’s mandate; Fixing the monthly remuneration and guarantee for the management
– Authorising a person to conclude the agreements with the members of the Supervisory Board on behalf of the company according to Art. 242 (6) of the Commerce Act
– Amendments to the Statutes of the company
– Financial result allocation decision
Draft resolution: Allocation of the 2021 profit of BGN 47,717,558.64 as follows:
Gross dividend distribution of BGN 12,929,820 in terms of BGN 5.00 per share;
Dividend payout starting date: 17 August 2022;
Allocation of the remaining BGN 34,787,738.64 to the additional reserves of the company
– Adoption of a new remuneration policy for the members of the managing bodies
– Determination of the remuneration to the members of the managing bodies
– In the absence of a quorum, the GMS will take place on 07 July 2022 at 12:00 noon, 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 07 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 03 June 2022 (Ex Date: 06 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
