Notice General Meeting of Shareholders – Telelink Business Services Group AD-Sofia (TBS)
Company: Telelink Business Services Group AD-Sofia (TBS)
Aval In AD received information that Telelink Business Services Group has appointed a regular General Meeting of Shareholders on 29 June 2022 at 10:00 am in the city of Sofia at 6 Panorama Sofia St., Business Centre Richhill, ground floor, 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 for 2021
– Report of the Investor Relations Director for 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
– Changes within the managing bodies of the company. Draft resolution: Discharge of Bernard Jean Luc Moscheni and election of Boris Nemsic as a new member of the Supervisory Board
– Amendments to the Statutes of the company
– Financial result allocation decision. Draft resolution: Allocation of the 2021 net profit of BGN 12,271,145.96 as follows:
1) Allocation of BGN 269 397.23 to the Reserve Fund
2) The remainder, after deduction of the 6-month dividend already distributed by the Company in the amount of BGN 9 572 213.58 according to the prepared 6-month financial report for the first half of 2021, in the amount of BGN 2,429,535.15 to be allocated as retained profit
– Determination of the remuneration to the members of the managing bodies
– Determination of the management guarantee to the members of the managing bodies
– In the absence of a quorum, the GMS will be held on 15 July 2022 at 10:00 a.m., 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 15 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 13 June 2022 (Ex Date: 14 June 2022).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News