Elhim Iskra JSC : Invitation and materials for a GSM

Invitation and materials for a GSM 21.03.2022 17:14:10 (local time)

Company: Elhim Iskra AD-Pazardzhik (ELHM)
Elhim Iskra AD appointed a regular General Meeting of Shareholders on 17 May 2022 at 11:00 am in the town of Pazardzhik at 9 Iskra St., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report of the registered auditor on the 2021 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- 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 2021
- Election of a registered auditor
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: 1) Gross dividend distribution of BGN 326,409.33 in terms of BGN 0.013 gross dividend per share within six (6) months starting from 07 July 2022 via the Central Depository and the Pazardzhik Branch of CB International Asset Bank;
2) Payment of royalties of 2.5% of the 2021 profit to each member of the Board of Directors
- In the absence of a quorum, the GMS will take place on 01 June 2022 at the same place and under the same 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 03 May 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 GMS, will be 28 April 2022 (Ex Date: 29 April 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.