20-04-2022 - Invitation and materials for a GSM

Company: Bulgarski Transporten Holding AD-Plovdiv (BTRH)
Bulgarski Transporten Holding has appointed a regular General Meeting of Shareholders on 30 June 2022 at 9:00 a.m. in the town of Plovdiv at 242 Shesti Septemvri Blvd. under the following agenda:
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- 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
- Changes within the Audit Committee
- Financial result allocation decision. Draft resolution: Allocation of the 2021 profit of BGN 48,881.67 as follows:
1) BGN 4,889.00 to the Reserve Fund
2) BGN 43,992.67 to the additional reserves of the company
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 June 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 14 June 2022 (Ex Date: 15 June 2022).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News