Doverie United : Invitation and materials for a GSM

Invitation and materials for a GSM 19.05.2023 15:19:00 (local time)

Company: Doverie United Holding PLC-Sofia (DUH)
Doverie United Holding appointed a regular General Meeting of Shareholders on 22 June 2023 at 11:00 am in the city of Sofia at 5 Lachezar Stanchev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Re-election of the members of the Audit Committee for a new 3-year term of office
- Financial result allocation decision
Draft resolution: Allocation of the 2022 loss of BGN 2,742,219.97 to the uncovered loss of the company
- In the lack of quorum, the GMS will be held on 11 July 2023 at 11:00 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 08 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 06 June 2023 (Ex Date: 07 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.