Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Synergon Holding AD (SNRG)
Synergon Holding appointed a regular General Meeting of Shareholders on 25 June 2024 at 9:00 am in Sofia at 2 Solunska St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2023
- Adoption of the 2023 individual and consolidated annual financial reports of the company
- Reports 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 and fixing its mandate
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 20,856,680.32 to the retained profit and no dividend distribution
- Amendments to the remuneration policy for the members of the managing bodies
- Authorising the Management Board and the company's representatives to effect transactions under Art. 114 of the POSA according to the justification report under Art. 114a (1) of the POSA of the Management Board
- In the lack of quorum, the GMS will be held on 10 July 2024 at 9:00 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 piece of news is available on the financial website X3News.