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26-04-2023 - Invitation and materials for a GSM

Company: Real Bulland AD-Sofia (RBL)
Real Bulland AD appointed a regular General Meeting of Shareholders on 31 May 2023 at 2:00 pm in the city of Sofia at 19 George Washington St., fl. 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 870,201.70 as follows:
Allocating BGN 88,000 to the Reserve Fund
Gross dividend distribution of BGN 60,203.62 in terms of BGN 0.010 per share
Allocating BGN 188,186.35 to prior period loss covering
Allocating BGN 533,811.73 to the retained profit of the company
- In the lack of quorum, the GMS will be held on 15 June 2023 at 2:00 pm, same place and 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 17 May 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 15 May 2023 (Ex Date: 16 May 2023).
The invitation is available on the website of the Exchange.