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13-06-2018 - Invitation and materials for a GSM

Company: Allterco AD-Sofia (A4L)
BSE-Sofia has received the materials of the regular General Meeting of Shareholders of Allterco AD-Sofia (A4L) as follows:
Allterco AD has appointed a General Meeting of Shareholders on 25 July 2018 at 11:00 a.m. in the city of Sofia at 103 Cherni vrah Blvd. 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
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Re-election of the Audit Committee members with a mandate of one year
- Financial result allocation decision
Draft resolution: Allocation of 10% of the 2017 profit to the Reserve Fund and of 90% to the retained profits 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 10 August 2018 at 11:00 a.m., 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 11 July 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 09 July 2018 (Ex Date: 10 July 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.