Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Allterco AD-Sofia (A4L)
Allterco AD has appointed an extraordinary General Meeting of Shareholders on 13 December 2022 at 11:00 am in the city of Sofia at 1 Macedonia Square, floor 2, Globus Congress Centre, Europe Hall, under the following agenda:
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- Approval of way for the provision of variable remuneration in company's shares to the members of the Board of Directors in the period 2022-2025
- Adoption of a justification report of the Board of Directors on the expedience and terms of deals under Art. 114 (1) of the POSA
- Authorisation of the company's representatives to conclude a package of transactions under Art. 114 (1), item 1 of the POSA for the acquisition of 100% of the capital of the Slovenian company GOAP Racunalniski inzeniring in avtomatizacija procesov d.o.o. Nova Gorica, registration number 5414083000, against the total package price not exceeding EUR 5,499,999 on the terms and conditions of the justification report under Art. 114a of the POSA
- In the lack of quorum, the EGM will take place on 05 January 2023 at 11:00 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 29 November 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 25 November 2022 (Ex Date: 28 November 2022).
The invitation is available in both Bulgarian and English on the website of the Exchange.
The invitation and materials are available in English on the financial website X3News.