18-04-2022 - Invitation and materials for a GSM

Company: Quantum Developments REIT-Sofia (QUAD)
Quantum Developments REIT has appointed a regular General Meeting of Shareholders on 30 May 2022 at 10:00 a.m. in the city of Sofia at 4 Konstantin Petkanov 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
- Amendments to the Statutes of the company
- Financial result allocation decision. Draft resolution: Distribution of BGN 1,040,000 in total as dividend, i.e. distribution of a gross dividend of BGN 1.60 per share. The total dividend amount includes:
1. The amount of BGN 937,104, representing 100% of the dividend distributable profit for year 2021 as adjusted under Art. 29 (3) of the SPICCSA;
2. The amount of BGN 102,896 - from the retained profits of the company.
- In the absence of a quorum, the GMS will be held on 20 June 2022 at 10:00 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 16 May 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 12 May 2022 (Ex-Date: 13 May 2022).
The entire notice is available on the website of the Exchange