Invitation and materials for a GSM
23.05.2022 09:45:33 (local time)
Company: Agria Group Holding AD-Varna (AGH)
Agria Group Holding has appointed a regular General Meeting of Shareholders on 28 June 2022 at 11:00 am in the town of Varna at 111 Knyaz Boris I Blvd. under the following agenda:
- 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
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Changes within the Audit Committee, determination of the mandate and the remuneration of its members
- Financial result allocation decision. Draft resolution: Allocation of the 2021 net profit of BGN 2 086 000.43 along with a part of the 2020 retained profit of BGN 413,999.57 for a dividend distribution to the shareholders, i.e. total gross dividend amount of BGN 2,500,000.00
- Determination of additional remuneration to the members of the Board of Directors for 2021
- Adoption of a decision on repurchase of own shares of the Company within the following terms:
1. Number of shares, subject of repurchase: up to 3% of the total number of voting shares of the Company or up to 204,000 shares
2. Minimum repurchase price per share: BGN 28.00
3. Maximum repurchase price per share: BGN 33.00
4. Starting date of the repurchase procedure: 30 June 2022
5. Term of the repurchase procedure: not later than 30 June 2023
6. Term for payment of the repurchased shares: according to the applicable legislation
7. Purpose of the repurchase: increase of the liquidity of the company's shares
- In the absence of a quorum, the GMS will be held on 15 July 2022 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 securities register fourteen (14) days before the GMS, i.e. by 14 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 10 June 2022 (Ex Date: 13 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
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Agria Group Holding AD published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 07:25:07 UTC.
Agria Group Holding AD is a Bulgarian holding company. Though it subsidiaries the Company is engaged in: Agribusiness, such as cultivation of agricultural land, production of grain crops and production of fruit trees for planting, as well as services related to various farming and technical events; Processing Industry, such as storage and processing of grain, as well as Trade and Export Operations. Furthermore the Company is engaged in the trade of farming fertilizers, plant protection chemicals, fuels and lubricants as well as sowing seeds. The main cultures grown by the Companyâs subsidiaries are wheat, barley, maize, sunflower and rapeseed, and the production range includes Flours, Bran, Semolina, and Hulled wheat.
AGRIA GROUP HOLDING AD 