Park ADSITS

05/21/2024 | Press release | Distributed by Public on 05/21/2024 11:49

Invitation and materials for a GSM

Invitation and materials for a GSM

21.05.2024 15:18:44 (local time)

Company: Park REIT (PARK)
Park REIT appointed a regular General Meeting of Shareholders on 25 June 2024 at 11:00 am in Sofia at 53 Cherni Vrah Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2023
- Adoption of the 2023 annual financial report of the company
- Report of the registered auditor on the 2023 audit
- Report of the Audit Committee on 2023
- Report of the Investor Relations Director on 2023
- 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 2023
- Election of a registered auditor for 2024
- Changes within the managing bodies of the company
Draft resolution: Re-election of Zdravko Stoev and Violeta Mihaylova as members of the Board of Directors for a new term of three (3) years; Releasing Galina Georgieva from the position of a Board member and electing Romil Zlatanov as a new member of the Board of Directors for a term of three (3) years
- Financial result allocation decision
Draft resolution: No dividend distribution for 2023 due to lack of positive financial results according to Art. 29 (3) of the Special Purpose Investment Companies Act
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 09 July 2024 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 11 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 07 June 2024 (Ex Date: 10 June 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.