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14-05-2018 - Invitation and materials for a GSM

Company: Armeyski Holding AD-Sofia (4AF)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Armeyski Holding AD-Sofia (4AF) as follows:
Armeyski Holding AD-Sofia has appointed a General Meeting of Shareholders on 13 June 2018 at 2:00 p.m. in the city of Sofia at 12 Mihail Tenev St., Business Center Evrotur, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2017
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2017 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 with respect to their activity in 2017
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Decision to suspend the accrual and payment of remuneration to the members of the Managing and Supervisory Boards except for the executive director
- In the absence of a quorum, the GMS will be held on 27 June 2018 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 30 May 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 28 May 2018 (Ex Date: 29 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.