News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

By date From date:   Search in news
By period From date: To date:  
By title
By code

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

Company: Kotlostroene AD-Sofia (4KS)
BSE has received the materials of the regular General Meeting of Shareholders of Kotlostroene AD-Sofia (4KS) as follows:
Kotlostroene AD has appointed a General Meeting of Shareholders on 04 September 2020 at 11:00 a.m. in the city of Sofia at 8 Istoria Slavyanobalgarska Blvd. 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
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Re-election of the members of the Board of Directors with a new 5-year mandate
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 21 September 2020 at 11:00 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 21 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 19 August 2020 (Ex Date: 20 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.