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

Company: Slantcho AD-Svishtov (SLR)
Slantcho AD has appointed a regular General Meeting of Shareholders on 25 May 2022 at 11:30 a.m. in the town of Svishtov at 16 Dunav 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
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Changes within the managing bodies of the company. Draft resolution: Re-election of the members of the Board of Directors - Viktor Mihaylov, Nina Dancheva and Emil Dinkov, for a new 5-year mandate
- Determination of the size of management guarantees to the newly elected members of the Board of Directors
- Financial result allocation decision. Draft resolution: Allocation of the 2021 profit of BGN 987,955.33 along with a part of the retained profits from prior periods of BGN 196,044.67 for dividend distribution, i.e. distribution of gross dividend of BGN 0.37 per share
- Adoption of a supplement to the remuneration policy for the members of the managing bodies
- Determination of the remuneration to the members of the Board of Directors for 2022
- In the absence of a quorum, the GMS will be held on 13 June 2022 at 11.30 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 11 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 09 May 2022 (Ex Date: 10 May 2022).
The entire notice is available on the website of the Exchange