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Gradus AD-Stara Zagora
Invitation and materials for a General shareholders meeting 10-09-2020 20:53:45
  On the grounds of Article 223 of the Commercial Act, the Board of Directors of Gradus AD convenes an Extraordinary General Meeting of Shareholders of Gradus AD /the ”Company”/ to be held on 16 October 2020 at 11:00 a.m. local time, (8 a.m. UTC), in the town of Stara Zagora 6009, Stara Zagora Park Hotel, 50 Khan Asparukh Street, Tervel Hall, under the following agenda: 1. Approval of the six-month financial statements of the Company for the first half of 2020 Draft decision: The General Meeting approves the six-month financial statements of the Company for the first half of 2020. 2. Approval of Report on compliance with the requirements of the Public Offering of Securities Act for payment of six-month dividend. Draft decision: The General Meeting approves Report on compliance with the requirements of the Public Offering of Securities Act for payment of six-month dividend. 3. Decision making pursuant to Art. 39 of the By-Laws of the Company for profit distribution and the payment of an interim dividend on the basis of the adopted 6-month financial statement. Draft decision: The General Meeting resolves on distributing 6-month dividends from the profit reported by the Company in accordance with the prepared 6-month financial statements for the first half of 2020, under the following parameters: (i) Total gross dividend amount: – BGN 5,359,391.62; (ii) Gross dividend amount per share – BGN 0.022; (iii) Dividend payment start date: 17 November 2020; (iv) Dividend payment period – two months; (v) Method of payment of the dividend: through Central Depositary AD and branches of UniCredit Bulbank AD.
Attachments:
Invitation
Materials
Minutes_16.10.2020
 
 
 
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