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04-05-2022 - Invitation and materials for a GSM

Company: Real Bulland AD-Sofia (RBL)
Real Bulland AD appointed a regular General Meeting of Shareholders on 06 June 2022 at 2:00 pm in the city of Sofia at 19 George Washington St., floor 1, 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 on 2021
- Report of the Investor Relations Director on 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: Allocation of the 2021 profit of BGN 243,703.82 as follows: BGN 25,000 to the reserves and BGN 218,703.82 to the covering of prior period losses
- In the absence of a quorum, the GMS will take place on 21 June 2022 at 2:00 pm, 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 23 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 19 May 2022 (Ex Date: 20 May 2022).
The invitation is available on the website of the Exchange.