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Advance Terrafund REIT-Sofia
Invitation and materials for a General shareholders meeting 24-06-2020 17:13:17
  1. Report on the activities of the company for 2019; draft decision – the GA adopts the report on the activities of the company for 2019. 2. Acceptance of the Certified Accountant’s Report on the certified annual financial statements for 2019; draft decision– GA adopts the Certified Accountant’s Report on the annual financial statements for 2019. 3. Approval of the certified financial statements for 2019; draft decision – GA approves the certified financial statements for 2019. 4. Making a decision for payment of dividends; draft decision – GA adopts the proposal of the Board of Directors for 93.43% of the profit for financial year 2019 determined following the procedure set out in Article 10, paragraph 3 of the Law on the Special Investment Purpose Companies and in compliance with the requirements of article 247a of the Commerce Act at BGN 12 753 029.97 to be distributed as dividends and sets a gross dividend of BGN 0.14 per share of the capital of the Company. 5. Appointing a Certified Accountant /registered auditor/ for certification of the annual financial statements for 2020; draft decision – GA appoints the proposed by the Board of Directors at the recommendation of the Audit Committee certified accountant – registered auditor Ernst & Young Audit OOD, to attest the annual financial report of the Company for 2020. 6 Releasing from liability the members of the Board of Directors for their activities in 2019; draft decision – GA releases the members of the Board of Directors from liability for their activity in 2019. 7. Accepting the report of the Audit Committee on its activities in 2019; draft decision - GA accepts the report of the Audit Committee on its activities in 2019; 8. Selection of members of the Audit Committee of the Company for a 3-year mandate and determining their remuneration; draft decision – GA selects/appoints an Audit Committee of the Company for a new 3-year mandate comprising: 1. Kamen Petrov Kamenov; 2. Zhechko Dimitrov Petrov and и 3. Stanimir Petrov Kachulev. Determines the annual remuneration of the Chairperson of the Audit Committee to the amount of BGN 5 000, and the members of the Audit Committee to the amount of BGN 2 000; 9. Re-election of the members of the Board of Directors for a new 5-year mandate; draft decision - GA re-elects for a new 5-year mandate the existing members of the Board of Directors of the Company: Radoslav Iliev Manolov, domiciled in Sofia and with professional qualification – Master of Marketing and Management; Borislav Vitanov Petkov, domiciled in Sofia and with a professional qualification – Master of Law; and Nencho Ivanov Penev, domiciled in Sofia and with a professional qualification – Master of Law; 10. Report of the Investor Relations Director on his/her activities in 2019; draft decision – GA accepts the report of the Investor Relations Director 11. Miscellaneous
Attachments:
Materials for GAS
 
 
 
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