17-05-2022 - Invitation and materials for a GSM

Company: Intercapital group AD-Sofia (ICG)
Intercapital group AD appointed a regular General Meeting of Shareholders on 27 June 2022 at 10:00 am in the city of Sofia at 9-11 Maria Luiza Blvd., Business Centre Sofia 2000, floor 5, 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
- Fixing the mandate of the Audit Committee until 30 June 2025
- Financial result allocation decision
Draft resolution: Allocation of the 2021 profit to the retained profit of the company
- In the absence of a quorum, the GMS will take place on 11 July 2022 at 10:00 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 13 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 09 June 2022 (Ex Date: 10 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.