Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Finance Assistance Management SPV (FAM)
Finance Assistance Management SPV appointed a regular General Meeting of Shareholders on 05 June 2024 at 2:00 pm in Sofia at 8 Vrabcha St. under the following agenda:
- Report of the managing bodies on the company's activity in 2023
- Adoption of the 2023 annual financial report of the company
- Report of the registered auditor on the 2023 audit
- Report of the Audit Committee on 2023
- Report of the Investor Relations Director on 2023
- 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
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 267,314.82 transformed under Art. 29 (3) of the SPICA as follows:
1) BGN 247,000 to gross dividend distribution of BGN 0.38 per share
2) BGN 20,314.82 to the retained profit
- In the lack of quorum, the GMS will be held on 20 June 2024 at 2:00 pm, same place and 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 22 May 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 20 May 2024 (Ex Date: 21 May 2024).
The invitation is available on the website of the Exchange.
The entire notice is available on the financial website X3News.