Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Odessos Shiprepair Yard AD-Varna (ODES)
The regular General Meeting of Shareholders of Odessos Shiprepair Yard AD dated 12 May 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the members of the Board of Directors with a new 5-year mandate, namely Zlatko Bakalov, Dimitar Todorov, Ventseslav Evstatiev, Kalin Panev and Ivan Daskalov
- Determination of the remuneration and guarantees for the management to the members of the Board of Directors
- Distribution of gross dividend from the 2021 profit to the amount of BGN 4.00 per share, i.e. BGN 2,346,568 in total
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 26 May 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 23 May 2022 (Ex-Dividend Date: 25 May 2022).
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.