Notice General Meeting of Shareholders – Telematic Interactive Bulgaria AD-Sofia (TIB)
Company: Telematic Interactive Bulgaria AD-Sofia (TIB)
Aval In AD received information that Telematic Interactive Bulgaria AD has appointed a regular General Meeting of the Shareholders on 23 June 2022 at 10:30 a.m. in the city of Sofia, at 89В Vitosha Blvd., Millenium Grand Hotel, 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
– Release from liability of the members of the managing bodies for their activity in 2021
– Election of a registered auditor for 2022
– Election of an Audit Committee, determination of the mandate and the remuneration of its members
– Adoption of a Statute of the Audit Committee
– Changes within the managing bodies of the company. Draft resolution: Release of Zhivka Atanasova and election of Emil Georgiev as an independent member of the Board of Directors
– Financial result allocation decision. Draft resolution: Allocation of the 2021 profit as follows:
1) Gross dividend distribution to the shareholders of BGN 10,152,014.10 in terms of BGN 2.35 gross dividend per share
2) Stock dividend distribution of BGN 8,640,012 in the form of shares of Telematic Interactive Bulgaria AD in terms of two new shares per each share held
3) Allocation of BGN 33,000 to the Reserve Fund
– Determination of the remuneration to the newly elected member of the Board of Directors
– Determination of the management guarantee to the newly elected member of the Board of Directors
– Adoption of a remuneration policy for the members of the managing bodies
– Adoption of a Scheme for variable remuneration to the members of the Board of Directors based on the achieved 2022 financial results
– In the absence of a quorum, the GMS will be held on 08 July 2022 at 10:30 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 09 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 07 June 2022 (Ex Date: 08 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