Notice General Meeting of Shareholders – TECH PARK OPTELA PLC (PTP)
Issuer: Plovdiv Tech Park AD-Plovdiv (PTP)
Aval Inn AD received information that Plovdiv Tech Park AD-Plovdiv (PTP) convenes a GMS on 30.06.2021 from 11.00 am in Plovdiv, 14 Valko Shopov Str., 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;
– 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 and remuneration of its members;
– 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 a decision: Leaves the profit for 2020 as retained earnings;
– Authorization of the Board of Directors to conclude a transaction under Art. 114, para. 1, item 1, p. “A” of the POSA
– In the absence of a quorum, the meeting will be held on 15.07.2021 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 16.06.2021.
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 June 14, 2021.
The full text of the invitation for the GMS of the company can be found on the website of the Exchange