Odessos Shiprepair Yard S A : Invitation and materials for a GSM

Invitation and materials for a GSM 01.04.2022 15:20:29 (local time)

Company: Odessos Shiprepair Yard AD-Varna (ODES)
Odessos Shiprepair Yard AD appointed a regular General Meeting of Shareholders on 12 May 2022 at 4:00 pm in the town of Varna, Island zone, at the administrative building of the company, floor 3, 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 on 2021
- Report of the Investor Relations Director on 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: Distribution of gross dividend from the 2021 profit to the amount of BGN 3.00 per share
- Re-election of the members of the Board of Directors with a new 5-year mandate, namely: Zlatko Bakalov, Dimitar Todorov, Ventseslav Evstatiev, Kalin Panev and Ivan Daskalov
- In the absence of a quorum, the GMS will take place on 26 May 2022 at 4:00 pm, 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 28 April 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 26 April 2022 (Ex Date: 27 April 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.