KCM S.A. annual General Assembly of the shareholders
4 May 2005
On the grounds of Art. 223 of the Commercial Code the Managing Board
of KCM SA, Plovdiv convenes a regular annual General Assembly of
the shareholders to be held in on June 10th, 2005, at 10.00 a.m.
in Plovdiv, Assenovgradsko Shosse Str. in the building of the former
library of KCM SA, at the following agenda:
- Acceptance of the Annual Report on the economic activity and
the financial and economic results of the company as of December
31st, 2004; Approval of the Annual Accounting Period of the company
for the accounting 2004; Discussion on the proposal for distribution
of the net profit.
Draft resolution - the GA accepts the Annual Report on the economic
activity and the financial and economic results of the company
as of December 31st, 2004; Approves of the Annual Accounting Report
of the company for 2004; Makes a resolution to reinvest the net
profit of the company.
- Report by the certified public accountant who has made an audit
certification of the Accounting Report of the company for 2004;
Draft Resolution - the GA accepts the Report by the certified
public accountant who has made an audit certification of the Accounting
Report of the company for 2004.
- Election of a certified public accountant who is to make an
audit certification of the Accounting Report of the company for
2004.
Draft Resolution - the GA elects the proposed by the Managing
Board certified public accountant who is to make an audit certification
of the Accounting Report of the company for 2005.
- Approval and confirmation of all the actions and decisions made
by the members of the Supervisory Board and the Managing Board
within the accounting 2004 and their exoneration from responsibility.
Draft Resolution - the GA approves and confirms all the actions
and decisions made by the members of the Supervisory Board and
Managing Board during the period of the accounting 2004 and their
exoneration from responsibility.
- Miscellanea.
All the shareholders of the company or their authorized representatives
are invited to attend the meeting. The shareholders shall prove
their identity by showing their identity cards and temporary certificates
for the possessed shares, and the proxies - by identity cards and
power of attorney authenticated by a notary.
The registration of the shareholders for participation in the meeting
begins at 9.00 a.m. and ends at 10.00 a.m. on the same day. In case
there is no quorum on the grounds of Art.227 of the Commercial Code
the General Assembly will be held on June 27th, 2005 at the same
place and at the same agenda irrespective of the represented capital.
The documents concerning the Assembly are available to the shareholders
in the head office of the company.
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