Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Sirma Group Holding AD-Sofia (SGH)
Sirma Group Holding appointed an extraordinary General Meeting of Shareholders on 09 January 2023 at 11:00 am in the city of Sofia at 135 Tsarigradsko Shose Blvd. under the following agenda:
- Adoption of a decision for the distribution of a semi-annual dividend
Draft resolution: Distribution of a semi-annual dividend to the total amount of BGN 889,135.08 in terms of BGN 0.015 gross dividend per share
- Amendments to the remuneration policy for the members of the managing bodies
- Adoption of a decision for the extension of the term of the share buyback decision taken by the extraordinary GMS from 26 August 2019
Draft resolution: The EGM extends the period until 25
August 2024, in which own shares can be bought back under the conditions adopted by the decision dated 26 August 2019.
The voting right will be entitled to all shareholders registered with the central securities' register fourteen (14) days before the EGM, i.e. by 26 December 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 21 December 2022 (Ex Date: 22 December 2022).
The invitation is available on the website of the Exchange.
The invitation and materials are available in English on the financial website X3News.