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Korado Bulgaria AD-Strazhitsa
Invitation and materials for a General shareholders meeting 01-08-2022 11:18:39
  1. Approval of the 6-Month Financial Statements of the Company for the period ending on 30 June 2022 Draft-Resolution: “The General Meeting approves the 6-Month Financial Statements of the Company for the period ending on 30 June 2022.” 2. Approval of the report of the Management Board of the Company on the compliance with the statutory requirements to the payment of 6-month dividend Draft-Resolution: “The General Meeting approves the report of the Management Board of the Company on the compliance with the statutory requirements to the payment of 6-month dividend.” 3. Payment of 6-month dividend from a portion of the profit of the Company for the first half of the year 2022 Draft-Resolution: “The General Meeting resolves that to the shareholders of the Company as 6-month dividend is paid a portion of the net profit of the Company of BGN 2,824,091.05 for the first half of the year 2022, as follows: (i). total gross amount of the dividend – BGN 1,316,861,40; (ii). gross amount of the dividend per share – BGN 0.10.” 4. Changes to the composition of the Audit Committee of the Company Draft-Resolution: “The General Meeting, on the grounds of Art. 107, Par. 2 of the Law on the Independent Financial Audit and Art. 50, item 15 of the By-Laws of the Company, takes the following resolutions: (a). dismisses Milena Toneva Raykova from office as a member of the Audit Committee of the Company; and (b). appoints Irena Milcheva Mihaylova as a member of the Audit Committee of the Company.” 5. Miscellaneous
Attachments:
Minutes SB
Interim management report
Invitation
NOTES TO THE FINANCIAL STATEMENTS
Financial statements
Minutes MB
Power of attorney
Report MB - dividends
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