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19-05-2017 - Minutes from a General shareholders meeting

Company: EMKA AD-Sevlievo (57E)
The regular General Meeting of Shareholders of EMKA AD-Sevlievo dated 19 May 2017 has passed the following resolutions:
- Adoption of the 2016 activity report of the managing bodies
- Adoption of the 2016 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2016 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a statute the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- No election of a registered auditor for year 2017
- Changes within the Audit Committee
- Re-election of the members of the Board of Directors
- Adoption of a decision the 2016 profit in the amount of BGN 1,896,922.31 to be allocated as follows:
Gross dividend distribution of BGN 1,131,882.95 of the net profit
The remaining BGN 765,039.36 shall be set aside as retained profits.
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 02 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to obtain dividend, will be 31 May 2017 (i.e. Ex Dividend Date: 01 June 2017).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.