Minutes from a General shareholders meeting 04.07.2022 11:41:43 (local time)

Company: Holding Nov Vek AD-Sofia (HNVK)
The regular General Meeting of Shareholders of Holding Nov Vek AD dated 29 June 2022 has passed the following resolutions:
- Adoption of the 2021 individual and consolidated activity reports of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 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
- Determination of the remuneration to the members of the managing bodies
- Election of a registered auditor for 2022
- Amendments to the Statutes of the company
- No dividend distribution for 2021
- Setting aside the 2021 net profit as retained profit from prior periods
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Holding Nov Vek AD published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 11:52:09 UTC.