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31-07-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received the materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) as follows:
Rozachim AD has appointed a General Meeting of Shareholders on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Re-election of the members of the Board of Directors with a new 3-year mandate
- Re-election of the members of the Audit Committee with a new 3-year mandate
- Financial result allocation decision
Draft resolution: Covering the 2019 accounting loss by funds of the accumulated profits from previous financial years
- In the absence of a quorum, the GMS will be held on 25 September 2020 at 10:00 a.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 before the GMS, i.e. by 28 August 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 26 August 2020 (Ex Date: 27 August 2020).
The entire invitation is available on the website of the Exchange.