19-04-2022 - Invitation and materials for a GSM

Company: Elana Agricultural Land Fund REIT-Sofia (EALF)
Elana Agricultural Land Fund REIT has appointed a regular General Meeting of Shareholders on 26 May 2022 at 10:00 a.m. in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Tower B, floor 12, 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
- Financial result allocation decision. Draft resolution: Dividend distribution to the shareholders of BGN 17,882.88 in total in terms of BGN 0.001995215 gross dividend per share;
- Determination of the remuneration to the members of the managing bodies
- Determination of the size of management guarantees to the members of the managing bodies
- Adoption of decision on authorisation of persons to sign on behalf of the Company contracts with the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 09 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 12 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 10 May 2022 (Ex Date: 11 May 2022).
The entire notice is available on the website of the Exchange