Notice General Meeting of Shareholders – TOPLIVO AD (TOPL)
Issuer: Toplivo AD-Sofia (TOPL)
Aval In AD received information that Toplivo AD-Sofia (TOPL) convenes a regular GMS on 22.06.2021 from 09.00 am in Sofia, 2 Solunska 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;
– 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;
– Decision for distribution of financial result; Draft decision: The balance loss, amounting to BGN 5,263,240, to be covered by the Retained Earnings. Dividends not to be paid.
– Adoption of rules for voting through a proxy of the GMS of Toplivo AD;
– Authorization of the Board of Directors and the executive directors of the company to conclude transactions under Article 114 of the POSA in accordance with the reasoned report of the Board of Directors under Article 114a, paragraph 1 of the POSA.
– In the absence of a quorum, the meeting will be held on 07.07.2021 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 08.06.2021.
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 the right to vote in the GMS, is 04.06.2021.
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