KMM AD-Shumen (4KP) BSE has received the materials of the regular General Meeting of Shareholders of KMM AD-Shumen (4KP) as follows: KMM AD-Shumen has appointed a General Meeting of Shareholders on 07 June 2019 at 12:00 noon in the town of Shumen at 38 Madara Blvd. under the following agenda: - Report of the managing bodies on the company's activity in 2018 - Adoption of the 2018 annual financial report of the company - Report of the registered auditor on the 2018 audit - Election of a registered auditor - Release from liability of the members of the managing bodies with respect to their activity in 2018 - In the absence of a quorum, the GMS will be held on 21 June 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 24 May 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 21 May 2019 (Ex Date: 22 May 2019).
Source: BSE (24.04.2019)

KMM AD-Shumen (4KP) BSE has received additional materials of the regular General Meeting of Shareholders of KMM AD-Shumen (4KP) scheduled for 07 June 2019 at 12:00 noon in the town of Shumen at 38 Madara Blvd.
Source: BSE (07.05.2019)

KMM AD-Shumen (4KP) The General Meeting of Shareholders of KMM AD-Shumen dated 07 June 2019 has passed the following resolutions: - Adoption of the 2018 activity report of the managing bodies - Adoption of the 2018 annual financial report of the company - Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company - Election of a registered auditor - Release from liability of the members of the managing bodies with respect to their activity in 2018 - No dividend distribution for 2018 - Allocation of the 2018 profit amounting to BGN 16,330.88 to reinvestment in the company's activity in the current year - Assigning to the Board of Directors to take the necessary actions and measures for the efficient use and management of the non-production areas of the company
Source: BSE (10.06.2019)