Invitation and materials for a GSM

Invitation and materials for a GSM

Company: CBA Asset Management AD-Veliko Tarnovo (CBAM)
CBA Asset Management AD appointed a regular General Meeting of Shareholders on 28 June 2024 at 10:00 am in in the town of Debelets, Ustito area, PI 035026, at the office building of CBA Logistic Centre, 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
- Release from liability of the members of the managing bodies for their activity in 2023
- Election of a registered auditor for 2024
- Re-electing the members of the Audit Committee for a new 5-year term
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 121,000 to the retained profit; Allocation of not less than 1/10 of the equity capital or BGN 202,000 to the Reserve Fund
- In the lack of quorum, the GMS will be held on 17 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 14 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 12 June 2024 (Ex Date: 13 June 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.