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26-05-2022 - Invitation and materials for a GSM

Company: Capital Holding Group REIT-Plovdiv (CHG)
Capital Holding Group REIT appointed a regular General Meeting of Shareholders on 30 June 2022 at 9:00 am in the town of Plovdiv at 49 Hristo Botev Blvd. 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
- 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
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Dividend distribution of 90% of the company's 2021 profit and allocation of 10% to investments
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will take place on 16 July 2022 at 9:00 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 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 invitation is available on the website of the Exchange.