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Bulgarian Stock Exchange-Sofia
Invitation and materials for a General shareholders meeting 05-11-2020 17:45:47
  The Board of Directors of Bulgarian Stock Exchange, having its seat and registered office in Sofia City, at 6 Tri Ushi Street, convene an Extraordinary General Meeting of Shareholders on 10 December 2020, at 10 o’clock, (07:00 UTC), in Sofia City, at 1 Bulgaria Square, the Administrative Building of the National Palace of Culture, Conference Room No.13, under the following agenda and suggestions for decisions: 1. Adoption of a decision for election of Asen Vassilev Yagodin, Manyu Todorov Moravenov, Vasil Dimitrov Golemanski, Radoslava Georgieva Maslarska and Hristina Stefanova Pendicheva as members of the Board of Directors of the Bulgarian Stock Exchange AD, with a five-year mandate. Draft resolution - The General Meeting of shareholders (GMS) elects as members of the Board of Directors of the Bulgarian Stock Exchange AD, with a five-year mandate - Asen Vassilev Yagodin, Manyu Todorov Moravenov, Vasil Dimitrov Golemanski, Radoslava Georgieva Maslarska and Hristina Stefanova Pendicheva. 2. Determining the amount of the management guarantee for the members of the Board of Directors of the Bulgarian Stock Exchange Draft resolution - The GMS determines the management guarantee for the members of the Board of Directors of the Bulgarian Stock Exchange AD in the amount of their 3-month gross remuneration, determined in accordance with the Policy of the Bulgarian Stock Exchange AD for determining the remuneration of the members of the management bodies and the Articles of Association of the company. 3. Authorization by the General Meeting of a person to conclude the contract for settlement of the relations between the members of the Board of Directors and the company, according to the provision of art. 244, para 7 of the Commercial Law. Draft resolution - The General Meeting authorizes the Minister of Finance to conclude on behalf of the Bulgarian Stock Exchange AD the contract for settlement of the relations between the members of the Board of Directors and the company, according to the provision of art. 244, para 7 of the Commercial Law. 4. Adoption of the new Remuneration policy for members of the Board of Directors of Bulgarian Stock Exchange AD; Draft resolution - The GMS adopts the draft proposed by the Board of Directors, included in the materials on the agenda, and approves a new Remuneration policy for the members of the Board of Directors of the Bulgarian Stock Exchange AD. 5. Adoption of Rules for selection of a registered auditor for certification on the annual financial statements of the Bulgarian Stock Exchange AD. Draft resolution - The GMS adopts the proposed by the Board of Directors draft Rules for election of a registered auditor for certification of the annual financial statements of the Bulgarian Stock Exchange AD. The entire set of materials in the Bulgarian language pertaining to the said Extraordinary General Meeting may be accessed on the website of the Exchange
 
 
 
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