ELHIM ISKRA AD
Company: Elhim Iskra AD-Pazardzhik (ELHM)
The regular General Meeting of Shareholders of Elhim Iskra AD dated 13 June 2024 passed the following resolutions:
- Adoption of the 2023 activity report of the managing bodies
- Adoption of the 2023 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2023 annual financial report
- Adoption of the report of the Audit Committee for 2023
- Adoption of the report of the Investor Relations Director for 2023
- Adoption of the 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
- Re-electing the Board of Directors for a new 5-year term, namely: Garant - 5 OOD (UIC 115149855), Spas Videv and Vasil Velev
- Amendments to the Statutes of the company
- 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
- Financial result allocation decision:
Covering the 2023 loss of BGN 688,476.47 with the same amount of the prior-period retained profit
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
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Elhim Iskra AD published this content on 13 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2024 13:22:03 UTC.
