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Bulgarian Stock Exchange-Sofia
Invitation and materials for a General shareholders meeting 29-06-2020 17:55:30
  Invitation and materials for a General shareholders meeting The Board of Directors of Bulgarian Stock Exchange, having its seat and registerd office in Sofia City, at 6 Tri Ushi Street, convene a General Meeting of Shareholders on 30 July 2020, at 10 o’clock, in Sofia City, at 1 Bulgaria Square, the Administrative Building of the National Palace of Culture, Conference Room No.13, under the following agenda: 1. Adoption of the 2019 Management Report; 2. Adoption of the report on the implementation of the remuneration policy for members of managing bodies for 2019; 3. Adoption of the 2019 Report of the Investor Relations Director; 4. Adoption of the report of the specialised audit firm on the audit of the 2019 annual financial report of the company; 5. Adoption of the 2019 Audited annual financial report of the company; 6. Adoption of the 2019 Audited consolidated annual financial report of the company, the 2019 Consolidated Management Report, and the Report of the specialised audit firm on the audit of the 2019 Consolidated annual financial report of the company; 7. Adoption of a decision for profit distribution; 8. Adoption of the 2019 Report of the Audit Committee; 9. Election of a registered auditor for 2020; 10. Release from liability of the members of the managing bodies with respect to their activity in 2019; 11. Adoption of a decision for election of the members of the Board of Directors - Asen Vassilev Yagodin, Manyu Todorov Moravenv, Vasil Dimitrov Golemanski, Lyubomir Nikolaev Boyadzhiev and Hristina Stefanova Pendicheva for a new five-year mandate. 12. Determining the amount of the management guarantee for the members of the Board of Directors of the Bulgarian Stock Exchange; 13. Adoption of a decision for repurchase of shares of the Bulgarian Stock Exchange; 14. Adoption of the New remuneration policy for members of managing bodies of Bulgarian Stock Exchange; The entire set of materials in the Bulgarian language pertaining to the said General Meeting may be accessed on the website of the Exchange.
 
 
 
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