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DRH: BOD approved the documents of AGM 2020

Thursday, 18/06/2020
DRH: BOD approved the documents of AGM 2020

The Board resolution dated June 15, 2020, the BOD of DRH Holdings JSC approved the documents of the Annual General Meeting 2020 as follows:

1)      Agenda of the Annual General Meeting 2020;

2)      Meeting Regulation;

3)      Report of the BOD;

4)      Report of the Executive Board;

5)      Report of the Supervisory Board;

6)      Proposal on the audited financial statements;

7)      Proposal on the profit distribution in 2019;

8)      Proposal on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;

9)      Proposal on the selection of the auditor for the financial statements in 2020;

10)  Proposal on the transaction contracts with the value of 70% total assets of DRH;

11)  Proposal on the resignation of member of the BOD and Supervisory Board for the term 2015 – 2020;

12)  Proposal on the election of member of the BOD and Supervisory Board for the term 2015 – 2020;

13)  Proposal on the amendment of the company’s charter;

14)  Proposal on the amendment of Corporate Internal Governance Regulation;

15)  Draft of Resolution on the Annual General Meeting 2020.

Theo HSX


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