Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Holding Center AD-Sofia (HCEN)
Holding Center AD appointed a regular General Meeting of Shareholders on 29 June 2022 at 2:00 pm in the city of Sofia at 132 Georgi Rakovski St., entrance A, floor 1, office 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- 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
- Financial result allocation decision
Draft resolution: No dividend distribution for 2021, and allocation of the 2021 profit to the retained profit of the company
- Determination of the remuneration to the members of the managing bodies
- Adoption of a decision for payment of royalties to the members of the Board of Directors for their activity in 2021
- In the absence of a quorum, the GMS will take place on 15 July 2022 at 2:00 pm, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 15 June 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 GMS, will be 13 June 2022 (Ex Date: 14 June 2022).
The invitation is available on the website of the Exchange.