Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Elana Agricultural Land Fund REIT-Sofia (EALF)
Elana Agricultural Land Fund REIT appointed a regular General Meeting of Shareholders on 25 June 2024 at 10:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Tower B, fl. 12, 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, fixing the remuneration to its members
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 754,345.20 which after transformation according to Art. 29 (3) of the SPICA amounts to BGN 129,990.47 entirely to gross dividend distribution in terms of BGN 0.014503195 per share
- In the lack of quorum, the GMS will be held on 09 July 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 11 June 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 07 June 2024 (Ex Date: 10 June 2024).
The invitation is available on the website of the Exchange.
The entire notice is available on the financial website X3News.