Notice General Meeting of Shareholders – SOPHARMA IMOTI ADSITS -Sofia (SFI)
Issuer: SOPHARMA IMOTI ADSITS-Sofia (SFI)
Aval In AD received information that SOPHARMA IMOTI ADSITS-Sofia (SFI) convenes a regular GMS on 24.06.2021 from 11.00 am in Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers complex, ground floor, Hall 3, with the following agenda:
– 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;
– Release of the members of the management bodies from responsibility for their activity in 2020;
– Change in the subject of activity of the company;
– Changes in the Articles of Association of the company;
– Decision for distribution of financial result. Proposal for decision: Distributes the profit realized in 2020 in the amount of BGN 7,039,436.48, and after transformation by the order of art. 29 of the SPV Act – in the amount of BGN 3,946,797.01, as follows:
1. Amount of BGN 3,600,016.48 – for a dividend to the shareholders, determining a gross dividend of BGN 0.164 per share;
2. Refers the profit after distribution of the dividend, in the amount of BGN 3,439,420, as retained earnings;
– Determining the amount of the permanent monthly remuneration of the members of the Board of Directors of the Company for 2021;
– Adoption of a decision under Art. 50, para. 2 of the Articles of Association of the Company;
– Approval of the Motivated Report prepared by the Board of Directors under Art. 114a, para. 1 of LPOS;
– Authorization of the Board of Directors of the Company for concluding transactions within the scope of art. 114, para. 1 of LPOS;
– In the absence of a quorum, the meeting will be held on 09.07.2021 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 June 10, 2021.
The last date for concluding transactions with shares of this company on the BSE, as a result of which the acquirer will be able to exercise voting rights in the GMS, is 08.06.2021.
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