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19-05-2017 - Invitation and materials for a GSM

Company: Unipharm AD-Sofia (59X)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Unipharm AD-Sofia (59X) as follows:
Unipharm AD has appointed a General Meeting of Shareholders on 21 June 2017 at 11:00 a.m. in the city of Sofia at 3 Trayko Stanoev 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 Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Determination of the remuneration for the members of the Supervisory Board
- Changes within the Audit Committee
- Adoption of rules of procedure of the Audit Committee
- Financial result allocation decision
Draft resolution: Allocation of the 2016 profit of BGN 282,806.19, after setting aside 10% i.e. BGN 28,280 to the statutory reserves, as follows:
Gross dividend distribution of BGN 240,000 in terms of BGN 0.04 per share
Allocation of the remaining BGN 14,526.19 to the additional reserves of the company
- 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 July 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 07 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 holders will be entitled to exercise their voting right at the GMS, will be 05 June 2017 (Ex Date: 06 June 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.