Bulgarian Rose : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 16.05.2024 15:45:08 (local time)

Company: Bulgarian Rose Plc-Karlovo (ROZA)
The regular General Meeting of Shareholders of Bulgarian Rose Plc dated 16 May 2024 passed the following resolutions:
- Adoption of the 2023 activity report of the managing bodies
- Adoption of the 2023 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2023 annual financial report
- Adoption of the report of the Audit Committee for 2023
- Adoption of the report of the Investor Relations Director for 2023
- Adoption of the 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
- Changes within the managing bodies of the company:
Re-election for a new 5-year mandate the members of the Board of Directors: Stara Planina Hold AD, UIC 121227995, BIC HOLD OOD, UIC 121128837 and Leasing Company AD, UIC 121126583
- 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
- Amendments to the Statutes of the company
- Allocation of the 2023 net profit of BGN 223,317.30 along with BGN 44,231.70 of the retained profit (altogether BGN 267,549.00) to gross dividend distribution in terms of BGN 0.050 gross dividend per share to be paid out within six (6) months starting from 08 July 2024 via the Central Depository and Plovdiv Branch of CB International Asset Bank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 30 May 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 28 May 2024 (Ex-Dividend Date: 29 May 2024).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.