Notice General Meeting of Shareholders – Toplivo AD-Sofia (TOPL)
Company: Toplivo AD-Sofia (TOPL)
Aval In AD received information that Toplivo AD has appointed a regular General Meeting of Shareholders on 22 June 2022 at 9:00 a.m. in the city of Sofia at 2 Solunska St. under the following agenda:
– Report of the managing bodies on the company’s activity in 2021
– Adoption of the 2021 annual financial report of the company
– Report 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
– Election of a registered auditor for 2022
– Election of an Audit Committee and determination of the mandate of its members
– Changes within the managing bodies of the company. Draft resolution: Discharge of Dimitar Nazarski and election of Asen Tsenkov as a member of the Board of Directors with a 5-year mandate
– Amendments to the Statutes of the company
– Financial result allocation decision. Draft resolution: Coverage of the 2021 loss of BGN 2,215,170 with funds from the retained profits. No 2021 dividend distribution.
– Determination of the remuneration and the management guarantee to the newly elected member of the Board of Directors
– Determination of new remuneration to the members of the managing bodies
– Determination of variable remuneration to the members of the managing bodies
– Authorisation of the Board of Directors and of the Executive Directors of the company to effect transactions under Art. 114 of the POSA in accordance with the justification report of the Board of Directors under Art. 114a (1) of the POSA
– In the absence of a quorum, the GMS will be held on 07 July 2022 at 9:00 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 08 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 06 June 2022 (Ex Date: 07 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