Notice General Meeting of Shareholders – SYNERGON HOLDING AD (SNRG)
Issuer: Synergon Holding AD-Sofia (SNRG)
Aval In AD received information that Synergon Holding AD-Sofia (SNRG) convenes a regular GMS on 24.06.2021 from 09.00 am in Sofia, 2 Solunska Str., With the following agenda:
– Reports of the management bodies on the activity of the company in 2020 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2020 (individual and consolidated);
– Reports 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;
– Election of an Audit Committee and determination of the mandate of its members;
– Decision for distribution of financial result. Proposal for decision: Leaves the profit for 2020 in the amount of BGN 23,227,010.57 as retained earnings. Does not pay dividends;
– Adoption of rules for voting by proxy of the GMS.
– In the absence of a quorum, the meeting will be held on 09.07.2021 from 09.00 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 Exchange, 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 Exchange
The full text of the news can be found published on the financial website X3News