Opportunity Bulgaria Investment AD

05/14/2024 | Press release | Distributed by Public on 05/14/2024 11:54

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

14.05.2024 17:36:18 (local time)

Company: Opportunity Bulgaria Investment AD (OPBI)
The regular General Meeting of Shareholders of Opportunity Bulgaria Investment AD, dated 14 May 2024, passed the following resolutions:
- Adoption of the 2023 activity report of the managing bodies
- Adoption of the 2023 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2023 annual financial report
- Adoption of the report of the Audit Committee for 2023
- Adoption of the report of the Investor Relations Director for 2023
- 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 2023
- Election of a registered auditor for 2024
- Financial result allocation decision:
1) Allocation of the retained profit of BGN 1,379,377.60 to the covering of prior period loss
2) Allocation of the 2023 profit of BGN 1,802,869.28 as follows:
Allocating BGN 180,286.93 (10%) to the Reserve Fund
Gross dividend distribution of BGN 203,999.98 in terms of BGN 0.02 per share
Allocating BGN 61,958.85 to cover prior period loss
Allocating BGN 1,356,623.52 to the retained profit of the company
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 28 May 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 23 May 2024 (Ex-Dividend Date: 27 May 2024).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.