Telelink Business Services : Invitation and materials for a GSM

Invitation and materials for a GSM 27.07.2023 14:11:24 (local time)

Company: Telelink Business Services Group AD-Sofia (TBS)
Telelink Business Services Group AD has appointed an extraordinary General Meeting of the Shareholders on 28 August 2023 at 10:00 a.m. in the city of Sofia, at 6 Panorama Sofia St., Business Centre Richhill, under the following agenda:
- Election of a registered auditor for 2023
- Election of members of the Audit Committee, determination of their mandate and remuneration
- Changes within the managing bodies of the company. Draft resolution: Release of Ivo Evgeniev as a member of the Supervisory Board. Increasing the number of the members of the Supervisory Board from 3 to 5 members. Election of Hans van Houwelingen, Boris Nemsic and William Anthony Bowater Russel as independent members of the Supervisory Board. Election of Floarian Huth and Lyubomir Minchev as members of the Supervisory Board. The mandate of all elected members of the Supervisory Board is 4 years.
- Amendments to the Statutes of the company
- Authorisation of the Management Board to effect transactions under Art. 114 (1), item 2 of the POSA, under the terms and conditions of the Justification report of the Management Board under Art. 114a (1) of the POSA regarding the expediency and conditions of a transaction under Art. 114 (1) of the POSA, namely: conclusion of a monetary loan agreement between the Company (as a borrower) and Telelink Business Services EAD (as a lender)
- Determination of the remuneration to the members of the managing bodies
- Determination of the management guarantee to the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 12 September 2023 at 10:00 a.m., 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 14 August 2023 (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 10 August 2023 (Ex-Date: 11 August 2023).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News