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    GR6   BG1100002184

GRADUS AD

(GR6)
  Report
End-of-day quote Bulgaria Stock Exchange  -  2023-01-26
1.500 BGN    0.00%
03:14aGradus : Insider information
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01/26Gradus : Insider information
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01/20Gradus : Insider information
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Gradus : Invitation and materials for a GSM

04/20/2022 | 07:15am EST
Invitation and materials for a GSM 20.04.2022 13:20:38 (local time)

Company: Gradus AD-Stara Zagora (GR6)
Gradus AD has appointed a regular General Meeting of Shareholders on 03 June 2022 at 11:00 am in the town of Stara Zagora at 50 Khan Asparuh St., Park Hotel Stara Zagora, Tervel Hall, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report of the registered auditor on the 2021 audit
- Report of the Audit Committee for 2021
- Report of the Investor Relations Director for 2021
- 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 2021
- Election of a registered auditor for 2022
- Financial result allocation decision. Draft resolution: Allocation of the 2021 profit of BGN 13,670,682.66 as follows:
1) Part of the profit in the amount of BGN 6,333,826.46 has already been distributed to the shareholders of the company as a 6-month dividend (gross single 6-month dividend of BGN 0.026 per share) according to a decision of the General Meeting of Shareholders of the company as of 22 October 2021;
2) The remainder of the 2021 profit in the amount of BGN 7,336,856.20, along with a part of the undistributed profit as of 31 Dec 2021 in the amount of BGN 3,625,535.75, i.e. the amount of BGN 10,962,391.95 in total shall be distributed to the shareholders of the company as dividend. The gross single dividend shall be BGN 0.045 per share distributed
under the following terms and conditions:
Dividend payout starting date: 18 July 2022
Dividend payout period: Three (3) months
Dividends will be paid out via the Central Depository and branches of UniCredit Bulbank.
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 June 2022 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 20 May 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 GMS, will be 18 May 2022 (Ex Date: 19 May 2022).
The entire notice is available on the website of the Exchange
The entire piece of news is published in English on the financial website X3News.

Disclaimer

Gradus AD published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 11:14:10 UTC.


ę Publicnow 2022
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Financials
Sales 2022 163 M 90,8 M 90,8 M
Net income 2022 13,0 M 7,24 M 7,24 M
Net cash 2022 19,0 M 10,6 M 10,6 M
P/E ratio 2022 25,0x
Yield 2022 2,00%
Capitalization 365 M 203 M 203 M
EV / Sales 2022 2,13x
EV / Sales 2023 1,86x
Nbr of Employees 1 275
Free-Float 17,9%
Chart GRADUS AD
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Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 2
Last Close Price 1,50 BGN
Average target price 0,97 BGN
Spread / Average Target -35,3%
EPS Revisions
Managers and Directors
Ivan Angelovi Chief Executive Officer & Executive Director
Luka Angelovi Member-Management Board
Georgi Babev Member-Management Board