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30-05-2022 - Invitation and materials for a GSM

Company: Agro Finance AD-Plovdiv (AGF)
Agro Finance AD appointed a regular General Meeting of Shareholders on 29 June 2022 at 10:00 am in the town of Plovdiv at 5 Dunav 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
- 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: Distribution of BGN 1,288,662.52 in total as dividend to the shareholders in terms of BGN 0.039996 gross dividend per share, representing 100% of the transformed 2021 financial result for the period 01 January - 20 April 2021 when the company has been active
- Determination of the remuneration to the members of the managing bodies
- Adoption of a decision for delisting the company from the Public Companies Register maintained by the Financial Supervision Commission
- In the absence of a quorum, the GMS will be held on 14 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 15 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 13 June 2022 (Ex Date: 14 June 2022).
The invitation is available on the website of the Exchange.