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

Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD appointed a regular General Meeting of Shareholders on 30 June 2022 at 11:00 am in the village of Nikolovo, Ruse Municipality, 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
- Re-election of the members of the Audit Committee for a new term of one (1) year
- Financial result allocation decision
Draft resolution: Setting aside the 2021 loss of BGN 479,379.67 as prior period uncovered loss
- Adoption of a corporate governance programme for the current financial year and of the report on the implementation of the 2021 corporate governance programme
- In the absence of a quorum, the GMS will be held on 14 July 2022 at 12:00 noon, 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.
The entire piece of news is published on the financial website X3News.