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25-05-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD has appointed a regular General Meeting of Shareholders on 30 June 2022 at 10:30 am in the town of Varna, Zlatni Pyasatsi Resort, Admiral Hotel, conference hall, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Report of the registered auditor on the 2021 audit
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Report of the Audit Committee for 2021
- Report of the Investor Relations Director for 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the members of the Audit Committee
- Determination of the remuneration to the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 18 July 2022 at 10:30 a.m., at the same place and under the same 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 16 June 2022 (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 14 June 2022 (Ex Date: 15 June 2022).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News