Galata Investment : Invitation and materials for a GSM

Invitation and materials for a GSM 09.05.2023 15:04:27 (local time)

Company: Galata Investment Company AD-Varna (GTH)
Galata Investment Company AD appointed a regular General Meeting of Shareholders on 14 June 2023 at 11:00 am in the town of Varna at 1 Georgi Stamatov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 53,407.14 to the retained profit of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the remuneration to the members of the Audit Committee
- In the lack of quorum, the GMS will be held on 29 June 2023 at 11:00 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 31 May 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 29 May 2023 (Ex Date: 30 May 2023).
The invitation is available on the website of the Exchange.