KMM AD-Shumen (KMM) KMM AD has appointed an extraordinary General Meeting of Shareholders on 16 April 2021 at 12:00 noon in the town of Shumen at 38 Madara Blvd. under the following agenda: - Election of a new Audit Committee, fixing its mandate and the remuneration to its members - Adoption of a statute of the Audit Committee - In the absence of a quorum, the EGM will take place on 30 April 2021 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 securities register fourteen (14) days before the EGM, i.e. by 02 April 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 31 March 2021 (Ex Date: 01 April 2021).
Source: BSE (17.03.2021)

KMM AD-Shumen (KMM) KMM AD has appointed a regular General Meeting of Shareholders on 03 September 2021 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 2020 - Adoption of the 2020 annual financial statements of the company - Report of the registered auditor on the 2020 audit - Report of the Audit Committee - Release from liability of the members of the managing bodies for their activity in 2020 - Election of a registered auditor - Adoption of a decision for fixing the mandate of the Board of Directors - Adoption of amendments to the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will take place on 17 September 2021 at 10:00 am, at the same place and under the same 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 20 August 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 18 August 2021 (Ex Date: 19 August 2021). The invitation is available on the website of the Exchange.
Source: BSE (02.08.2021)

KMM AD-Shumen (KMM) The regular General Meeting of Shareholders of KMM AD dated 03 September 2021 has passed the following resolutions: - Adoption of the 2020 activity report of the managing bodies - Adoption of the 2020 annual financial statements of the company - Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company - Release from liability of the members of the managing bodies for their activity in 2020 - Election of a registered auditor - No dividend distribution for the year 2020, but utilisation of the profit of BGN 128,489.47 in the ongoing activity of the company in the current year - By a decision of the FSC, No. 615-PD of 20 August 2021, no vote has been held on the adoption of the report of the Audit Committee - By a decision of the FSC, No. 615-PD of 20 August 2021, no vote has been held on the fixing of the mandate of the Board of Directors - By a decision of the FSC, No. 615-PD of 20 August 2021, no vote has been held on the adoption of amendments to the remuneration policy for the members of the managing bodies The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
Source: BSE (08.09.2021)

KMM AD-Shumen (KMM) KMM AD has appointed a General Meeting of Shareholders on 08 November 2021 at 12:00 noon in the town of Shumen at 38 Madara Blvd. under the following agenda: - Report of the Audit Committee - Determination of the mandate of the members of the Board of Directors of the company - Amendments to the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will take place on 22 November 2021 at 10:00 am, at the same place and under the same 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 25 October 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 21 October 2021 (Ex Date: 22 October 2021). The invitation is available on the website of the Exchange.
Source: BSE (08.10.2021)

KMM AD-Shumen (KMM) KMM AD has appointed an extraordinary General Meeting of Shareholders on 08 November 2021 at 12:00 noon in the town of Shumen at 38 Madara Blvd. under the following agenda: - Report of the Audit Committee - Determination of the mandate of the members of the Board of Directors of the company - Amendments to the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will take place on 22 November 2021 at 10:00 am, at the same place and under the same 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 25 October 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 21 October 2021 (Ex Date: 22 October 2021). The invitation is available on the website of the Exchange.
Source: BSE (11.10.2021)

KMM AD-Shumen (KMM) The extraordinary General Meeting of Shareholders of KMM AD dated 08 November 2021 has passed the following resolutions: - Adoption of the report of the Audit Committee on the year 2020 - Determination of a new 5-year mandate of the members of the Board of Directors of the company - Amendments to the remuneration policy for the members of the managing bodies The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
Source: BSE (10.11.2021)