Minutes from a General shareholders meeting 15.07.2022 13:57:36 (local time)

Company: Himsnab Bulgaria AD-Sofia (CHSB)
The regular General Meeting of Shareholders of Himsnab Bulgaria AD dated 12 July 2022 has passed the following resolutions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2021 audit
- Adoption of the report of the Audit Committee for 2021
- Adoption of the report of the Investor Relations Director for 2021
- 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 2021
- Election of a registered auditor for 2022
- Election of an Audit Committee, determination of the mandate and remuneration of its members
- Financial result allocation decision: No 2021 dividend distribution. Allocation of the 2021 profit as retained profit
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Himsnab Bulgaria AD published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 12:53:00 UTC.