ELANA Agrocredit : Invitation and materials for a GSM

Invitation and materials for a GSM 05.03.2024 08:51:06 (local time)

Company: Elana Agrocredit AD-Sofia (EAC)
Elana Agrocredit AD appointed a regular General Meeting of Shareholders on 02 April 2024 at 10:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Event Center, Hall 2, 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
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 2,721,501.99 as follows:
Allocation of BGN 50,441.81 to the company's Reserve Fund;
Gross dividend distribution of BGN 2,671,060.18
- In the lack of quorum, the GMS will take place on 16 April 2024 at 10:00 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 19 March 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders be entitled to exercise their voting right at the GMS, will be 15 March 2024 (Ex Date: 18 March 2024).
The invitation is available on the website of the Exchange.
The invitation and materials are available on the financial website X3News.