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27-05-2019 - Invitation and materials for a GSM

Company: Sparky AD-Ruse (SPV)
BSE has received the materials of the regular General Meeting of Shareholders of Sparky AD-Ruse (SPV) as follows:
Sparky AD has appointed a General Meeting of the Shareholders on 27 June 2019 at 2:00 p.m. in the town of Ruse at 1 Rozova dolina St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2017 and 2018
Draft resolution: No adoption of the individual and consolidated reports of the Management Board on the company's activity in 2017 and 2018
- Adoption of the 2017 and 2018 individual and consolidated annual financial reports of the company
Draft resolution: No adoption of the 2017 and 2018 individual and consolidated annual financial reports of the company
- Report of the registered auditor on the 2018 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
Draft resolution: No release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision
Draft resolution: Partial covering of the reported 2018 loss of BGN 725,053.61 by prior period retained profits of the company totalling BGN 367,303.27
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 12 July 2019 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 13 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 11 June 2019 (Ex Date: 12 June 2019).
The entire invitation is available on the website of the Exchange.