Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Speedy AD-Sofia (SPDY)
The regular General Meeting of Shareholders of Speedy AD dated 27 June 2022 has passed the following resolutions:
- Adoption of the 2021 individual and consolidated activity reports of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Allocation of the 2021 profit of BGN 29,922,397.74 as follows:
1) Gross dividend distribution to the shareholders of BGN 21,510,476 in terms of BGN 4.00 gross dividend per share
2) Allocation of the remaining 2021 profit to the retained profit of the company
- Determination of the remuneration to the members of the managing bodies
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 11 July 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 07 July 2022 (Ex-Dividend Date: 08 July 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.