Himsnab Bulgaria : Invitation and materials for a GSM

Invitation and materials for a GSM 08.06.2023 11:54:04 (local time)

Company: Himsnab Bulgaria AD-Sofia (CHSB)
Himsnab Bulgaria AD presented an updated invitation and materials to the regular General Meeting of Shareholders scheduled for 22 June 2023 at 11:00 am in the city of Sofia at 1 Skladova Baza St. under the following agenda:
- Individual and consolidated reports 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 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
- Financial result allocation decision
Draft resolution: No dividend distribution, but setting aside the 2022 profit as retained profit
- New item: Amendments to the Statutes of the company
- In the lack of quorum, the GMS will be held on 11 July 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 08 June 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, has been 06 June 2023 (Ex Date: 07 June 2023).
The updated invitation is available on the website of the Exchange.