Minutes from a General shareholders meeting 18.07.2022 13:51:29 (local time)

Company: Chimimport AD-Sofia (CHIM)
The regular General Meeting of Shareholders of Chimimport AD-Sofia (CHIM) dated 14 July 2022 has passed the following decisions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2021 audit
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of the 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
- Financial result allocation decision: Allocation of the 2021 net profit of BGN 21,318,517.69 to the retained profit of the company
- Election of a law firm for legal services of the company
- The GMS does not adopt a decision on authorisation of the persons in charge of the management and representation of the company to effect a transaction under Art. 114 (1) of the POSA
The Record of Proceedings taken at the Company's GMS is available on the website of the Exchange
The entire piece of news is published on the financial website X3News

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Chimimport AD published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 11:13:08 UTC.