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Agria Group Holding AD-Varna
Invitation and materials for a General shareholders meeting 20-05-2022 16:08:30
  AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AGRIA GROUP HOLDING AD, Varna The Board of Directors of Agria Group Holding AD, Pursuant to the provision of Article 223 (1) of the Commerce Act, calls a physically attended Ordinary General Meeting of Shareholders of Agria Group Holding AD, Varna, to be held on 28 June 2022 at 111 Knyaz Boris I Blvd, Primorski District, Varna, Business Center, 9th floor at 11:00 a.m. (Eastern European Time ЕЕТ=UTC+3) or 8.00 (Coordinated Universal Time), having identification code AGR20220628RGOSA, ISIN code BG1100085072, with the following agenda and the following draft resolutions: Item 1. Approval of the audited annual financial statement of the Company for 2021, prepared in accordance with Delegated Regulation (EU) 2019/815 and submitted to the Financial Supervision Commission (FSC), Bulgarian Stock Exchange AD (BSE) and the public Draft Resolution: The General Meeting approves the audited annual financial statement of the Company for 2021, prepared in accordance with Delegated Regulation (EU) 2019/815 and submitted to the Financial Supervision Commission (FSC), Bulgarian Stock Exchange AD (BSE) and the public. Item 2. Approval of the audited annual consolidated activity report of the Company for 2021 , prepared in accordance with Delegated Regulation (EU) 2019/815 and submitted to the Financial Supervision Commission (FSC), Bulgarian Stock Exchange AD (BSE) and the public Draft Resolution: The General Meeting approves the Audited annual consolidated activity report of the Company for 2021, prepared in accordance with Delegated Regulation (EU) 2019/815 and submitted to the Financial Supervision Commission (FSC), Bulgarian Stock Exchange AD (BSE) and the public. Item 3. Passing a resolution regarding the distribution of the profit generated by the Company for 2021 and part of the undistributed profit of the Company for 2020. Resolution: The General Meeting of Shareholders adopts a resolution to distribute the Company's generated net profit for 2021 amounting to BGN 2 086 000.43 as a cash dividend to the shareholders, together with a part of the Company's undistributed net profit for 2020 amounting to BGN 413 999.57, as the total amount of the dividend amounts to BGN 2 500 000.00. The persons entitled to receive dividend should be entered in the registers of the Central Depository as holders of dividend rights as of the 14th day following the General Meeting at which the Annual Financial Statements and the resolution on the distribution of profits are adopted. The General Meeting of Shareholders authorizes the Board of Directors of the Company to take all necessary factual and legal actions regarding the dividend pay-off, including selection of servicing bank, the initial and final date for the payment of the dividend. Item 4. Passing a resolution to discharge from liability the members of the Board of Directors of the Company with regard to their activity in 2021. Draft Resolution: The General Meeting discharges from liability the members of the Board of Directors of the Company with regard to their activity in 2021. Item 5. Approval of the report of the Investor Relations Director of the Company for 2021 Draft Resolution: The General Meeting approves the report of the Investor Relations Director of the Company for 2021. Item 6. Approval of the report on the activity of the Audit Committee of the Company for 2021 Draft Resolution: The General Meeting approves the report on the activity of the Auditing Committee of the Company for 2021. Item 7. Passing a resolution for election of the Audit Committee of Agria Group Holding AD Draft Resolution: The General Meeting passes a resolution for election of the Audit Committee of Agria Group Holding AD in the following composition: Simeon Parvanov Milev, Svetla Valentinova Gancheva and Milena Ivanova Gigova Item 8. Determining the mandate of the Audit Committee of Agria Group Holding AD and the amount of the remuneration of its
Attachments:
POWER OF ATTORNEY_EN
Правила за гласуване чрез пълнмощник_ОСА_June 2022_EN
Писмени материали дневен ред ОСА АГХ 28.06.2022 г_BG_EN
Доклад ДВИ_АGH_2021_EN
Agenda_GM_AGH_2022_EN
Декларации членове одитен комитет_EN1
Покана_ОСА_AGH_red_28 June_EN
Protocol_CD_AGH_2022_09 June_EN
Доклад одитен комитет АГХ_2021_EN
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