Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Republica Holding AD-Sofia (HREP)
Republica Holding appointed a regular General Meeting of Shareholders on 22 May 2024 at 10:00 am in the city of Sofia at 16 Srebarna St., Park Lane Office Center, 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 on 2023 of the Investor Relations Director
- 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
Draft resolution: Allocating the 2022 profit of BGN 534,196.82 to the covering of prior period loss
- In the lack of quorum, the GMS will be held on 06 June 2024 at 10:00 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 GMS, i.e. by 08 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 02 May 2024 (Ex Date: 07 May 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.