BG AGRO AD
Company: BG Agro AD-Varna (BGAG)
BG Agro AD appointed a regular General Meeting of Shareholders on 20 June 2024 at 10:00 am in Varna at 12 General Kolev 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
- Financial result allocation decision
Draft resolution: Allocating the 2023 profit of BGN 2,576,999.58 to the retained profit
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 06 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 04 June 2024 (Ex Date: 05 June 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
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BG Agro AD published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 11:13:03 UTC.
