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13-04-2018 - Invitation and materials for a GSM

Company: Neochim AD-Dimitrovgrad (3NB)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Neochim AD-Dimitrovgrad (3NB) as follows:
Neochim AD has appointed a General Meeting of Shareholders on 14 June 2018 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2017
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2017 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Distribution of BGN 3,361,753.20 of the 2017 profit to the shareholders of the company as dividend i.e. distribution of gross dividend of BGN 1.30 per share before tax, starting on 08 August 2018;
Allocation of the rest of the 2017 profit 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 29 June 2018 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 Depository fourteen (14) days prior to the GMS date, i.e. by 31 May 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 May 2018 (Ex Date: 30 May 2018).
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.