Central Cooperative Bank : Invitation and materials for a GSM

Invitation and materials for a GSM 27.06.2023 09:06:30 (local time)

Company: CB Central Cooperative Bank AD-Sofia (CCB)
CB Central Cooperative Bank appointed a regular General Meeting of Shareholders on 27 July 2023 at 10:00 am in the city of Sofia at 87 Tsarigradsko Shose Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditors on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Adoption of the recommendation of the Audit Committee on the election of registered auditors for 2023
- Election of registered auditors for 2023
- Changes within the managing bodies of the company
Draft resolution: Re-electing the current members of the Supervisory Board for a new 5-year mandate; Electing Konstantin Velev as a member of the Supervisory Board for a 5-year mandate in effect from the date of the GMS decision
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit to the Reserve Fund
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Adoption of the 2022 report of the Internal Audit Department
- Determination of the remuneration to the Head of the Internal Audit Department
- In the lack of quorum, the GMS will be held on 15 August 2023 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 13 July 2023 (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 11 July 2023 (Ex Date: 12 July 2023).
The invitation is available on the website of the Exchange.