Minutes from a General shareholders meeting 12.07.2022 16:51:34 (local time)

Company: Aktiv Properties REIT-Plovdiv (AKTV)
The regular General Meeting of Shareholders of Aktiv Properties REIT dated 12 July 2022 has passed the following resolutions:
- 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
- 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
- Election of a registered auditor for 2022
- Changes within the Audit Committee
- Adoption of new Statutes of the company
- Financial result allocation decision: Gross dividend distribution of BGN 2,148,170.78, representing 90.465% of the 2021 profit of the company determined in pursuance with Art. 29 (3) of the SPICCSA to the amount of BGN 2,374,596.96, i.e. distribution of gross dividend of BGN 0.98 per share; and allocation of the remaining 2021 profit to the retained profit of the company
- Adoption of risk management rules concerning the participation of the company in the establishment or acquisition of units or shares in a specialised company within the meaning of Art. 28 (1) of the SPICCSA
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 26 July 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 22 July 2022 (Ex-Dividend Date: 25 July 2022).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Aktiv Properties ADSITS published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 14:43:01 UTC.