Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Odessos Shiprepair Yard AD-Varna (ODES)
Odessos Shiprepair Yard AD appointed a regular General Meeting of Shareholders on 16 May 2024 at 4:00 pm in the town of Varna, Island zone, at the administrative building of the company, fl. 3, 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
- Election of a registered auditor for 2024
- Changes within the Audit Committee
Draft resolution: Renewal of the Audit Committee mandate for another 3-year term and determining the remuneration to its members
- Financial result allocation decision
Draft resolution: Allocation of 2023 profit as follows:
Gross dividend distribution of BGN 9,386,272, i.e. BGN 16.00 gross dividend per share;
Setting aside the remaining profit to the retained profit
- In the lack of quorum, the GMS will be held on 30 May 2024 at 4:00 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 02 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 29 April 2024 (Ex Date: 30 April 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.