Notice General Meeting of Shareholders – TRACE GROUP HOLD AD (T57)
Issuer: Trace Group Hold AD-Sofia (T57)
Aval In AD received information that Trace Group Hold AD-Sofia (T57) convenes a regular GMS on 30.06.2021 from 11.00 am in Sofia, 12 Nikola Obrazopisov Str., With the following agenda:
– Reports of the management bodies on the activity of the company in 2020 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2020 (individual and consolidated);
– Reports 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;
– Decision for distribution of financial result. Draft decision: Distributes the company’s profit for 2020, namely: The company’s net profit for 2020 in the amount of BGN 16,520,782.14 is distributed as follows:
– an amount of BGN 142,919.25 is allocated to cover losses from previous years;
– an amount of BGN 4,838,744.20 is distributed as a dividend to the shareholders, calculated at BGN 0.20 gross per share;
– an amount of BGN 11,539,118.69 refers to the Development Fund of the company.
– Determining the variable remuneration of members of the Management Board and the Supervisory Board;
– Modification of the remuneration policy of the members of the management bodies.
– In the absence of a quorum, the meeting will be held on 16.07.2021 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
The full text of the news can be found published on the financial website X3News
