18-08-2021 - Publication of the invitation for a GSM

Company: Bianor Holding AD-Sofia (BNR)
Bianor Holding AD has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders which will be held on 20 September 2021 at 12:00 noon in the city of Sofia at 51 Aleksandar Malinov Blvd., floor 3, office А2.
The entire piece of news is published on the financial website X3News

18-08-2021 - Invitation and materials for a GSM

Company: Bianor Holding AD-Sofia (BNR)
Bianor Holding AD has appointed an extraordinary General Meeting of Shareholders on 20 September 2021 at 12:00 noon in the city of Sofia at 51 Aleksandar Malinov Blvd., floor 3, office А2, under the following agenda:
- Decision on allocation of a part of the retained profits of the Company from prior periods and reserves, formed out of profits, as cash dividend to the shareholders. Draft resolution: Allocation of a part of the retained profits from prior periods and reserves, formed out of profits, in the total amount of BGN 1,404,461.76 as dividend to shareholders, i.e. gross dividend of BGN 2.08 per share
-  Authorisation of the Board of Directors of the Company to carry out a procedure for repurchase of own shares of the Company and determination of the repurchase terms as follows:
1. Maximum number of shares, subject of repurchase: up 3% of the total number of shares issued or up to 20,256 shares;
2. Term of the repurchase procedure, including for payment of the repurchased shares: within 1 (one) year following the adoption of the repurchase decision
3. Minimum repurchase price: BGN 10 (ten) per share
4. Maximum repurchase price: BGN 13 (thirteen) per share
5. Authorisation of the Board of Directors to set up all other specific terms of the repurchase procedure within the limits above;
6. Authorisation of the Board of Directors to dispose with the repurchased own shares of the Company following the repurchase procedure closure
- In the absence of a quorum, the GMS will be held on 04 October 2021 at 12:00 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 06 September 2021 (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 01 September 2021 (Ex Date: 02 September 2021).
The entire notice is available on the web-site of the Exchange
The entire news item may be accessed published on the financial web-site X3News