Korado Bulgaria : Invitation and materials for a GSM

Invitation and materials for a GSM 01.08.2022 11:51:40 (local time)

Company: Korado Bulgaria AD-Strazhitsa (KBG)
Korado Bulgaria AD appointed an extraordinary General Meeting of Shareholders on 14 September 2022 at 11:00 am in the town of Strazhitsa at 28 Gladstone St. under the following agenda:
- Approval of the 6-month financial statements of the company for the period ending on 30 June 2022
- Approval of the report of the Management Board of the company on the compliance with the statutory requirements for the payment of a 6-month dividend
- Payment of a 6-month dividend from part of the profit of the company for the first half of 2022
Draft resolution: Payment to the shareholders of the company a 6-month dividend from the net profit of the company for the first half of 2022 totalling BGN 2,824,091.05 in terms of BGN 1,316,861.40 total gross dividend, or BGN 0.10 gross dividend per share
- Changes within the Audit Committee of the company
- In the absence of a quorum, the EGM will be held on 28 September 2022 at 11:00 am, 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 EGM, i.e. by 31 August 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 EGM, will be 29 August 2022 (Ex Date: 30 August 2022).
The invitation is available on the website of the Exchange.
The entire notice is published in English on the financial website X3News.