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21-04-2017 - Invitation and materials for a GSM

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Momina Krepost AD-Veliko Tarnovo (5MR) as follows:
Momina Krepost AD has appointed a General Meeting of Shareholders on 22 May 2017 at 11:00 a.m. in the town of Veliko Tarnovo at 23 Magistralna St. under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the managing bodies of the company
Draft resolution: Release of Minko Minkov from the position of a member of the Board of Directors and election of Boris Borisov as a new member of the Board
- Financial result allocation decision
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 05 June 2017 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 05 May 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 May 2017 (Ex Date: 04 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.