23-05-2022 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (FEEI)
Energetics and Energy Savings Fund - FEEI SPV has appointed a regular General Meeting of Shareholders on 22 June 2022 at 11:00 a.m. in the city of Sofia at 20 Kosta Lulchev 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 subject of activity of the company
- Amendments to the Statutes of the company
- Adoption of a resolution on termination of the concluded service contract with Huebner Finance EOOD
- Financial result allocation decision. Draft resolution: No 2021 profit distribution resolution because of a loss stated to the amount of BGN 910,463.77
- In the absence of a quorum, the GMS will be held on 07 July 2022 at 11:00 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 08 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 06 June 2022 (Ex Date: 07 June 2022).
The entire notice is available on the website of the Exchange