22-05-2023 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:30 am in the town of Varna, Golden Sands Resort, Admiral Hotel, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 18 July 2023 at 10:30 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 16 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.