Bulgarian Rose : Invitation and materials for a GSM

Invitation and materials for a GSM 09.04.2024 10:06:31 (local time)

Company: Bulgarian Rose Plc-Karlovo (ROZA)
Bulgarian Rose Plc appointed a regular General Meeting of Shareholders on 16 May 2024 at 11:00 am in the town of Karlovo, 1 Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2023
- Adoption of the 2023 annual financial report of the company
- Report of the registered auditor on the 2023 audit
- Report of the Audit Committee on 2023
- Report of the Investor Relations Director on 2023
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2023
- Election of a registered auditor for 2024
- Changes within the managing bodies of the company Draft resolution: Re-election for a new 5-year mandate the members of the Board of Directors: Stara Planina Hold AD, UIC 121227995, BIC HOLD OOD, UIC 121128837 and Leasing Company AD, UIC 121126583
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2023 net profit of BGN 223,317.30 along with BGN 44,231.70 of the retained profit (altogether BGN 267,549.00) to gross dividend distribution in terms of BGN 0.050 gross dividend per share to be paid out within six (6) months starting from 08 July 2024 via the Central Depository and Plovdiv Branch of CB International Asset Bank
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 31 May 2024 at 11:00 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 02 May 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 29 April 2024 (Ex Date: 30 April 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.