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

Company: Bulgarian Holding Company AD-Sofia (BHC)
Bulgarian Holding Company AD appointed a regular General Meeting of Shareholders on 15 June 2022 at 4:00 pm in the city of Sofia at 25 Nezabravka St., Park Hotel Moskva, Conference Hall 2, under the following agenda:
- Reports of the managing bodies on the company's activity in 2021 (individual and consolidated)
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports 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
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: Decision for covering the 2021 loss of BGN 318,527.97 by funds of the retained profit of the company
- In the absence of a quorum, the GMS will take place on 30 June 2022 at 11:00 am, 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 01 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 30 May 2022 (Ex Date: 31 May 2022).
The invitation is available on the website of the Exchange.