Bulgarian Stock Exchange Sofia : Minutes from a GMS

Company: Bulgarian Stock Exchange-Sofia (BSO)
The General Meeting of Shareholders of Bulgarian Stock Exchange-Sofia dated 18 June 2018 has passed the following resolutions:
- Adoption of the 2017 individual and consolidated activity reports of the managing bodies
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- 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 with respect to their activity in 2017
- Election of a registered auditor
- Changes within the managing bodies of BSE-Sofia:
Release of Mrs Marinela Pirinova Petrova from the position of a member of the Board of Directors of BSE-Sofia; Election of Mrs Hristina Stefanova Pendicheva as a new member of the Board of Directors within the mandate of the current Board
- Amendments to the Articles of Incorporation of BSE-Sofia
- Change of the company name from Bulgarian Stock Exchange - Sofia AD to Bulgarian Stock Exchange AD
- Adoption of a decision, 50% of the 2017 profit amounting to BGN 206,233.14 i.e. BGN 103,116.57 to be distributed as dividend to the shareholders. The gross dividend per share is BGN 0.01566. The remaining 50% of the 2017 profit i.e. BGN 103,116.57 shall be allocated to the additional reserves of the company.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 02 July 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holder will be entitled to receive a dividend, will be 28 June 2018 (i.e. Ex Dividend Date: 29 June 2018).
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 in English on the financial website X3News.