Regular Annual General Meeting of BAAMC

The regular annual General Meeting of the Bulgarian Association of Management Companies (BAAMC) shall be convened on the 30th of June, 2021, at 10 a.m., at the office of Management Company (MC) “Karoll Capital Management” EAD, 1 Zlatovruh Street, Sofia. The General Meeting is convened on the initiative of the Management Board (MB) of the Bulgarian Association of Asset Management Companies on the grounds of Art. 24, para. 1 of the Statute of BAAMC and according to a decision of the MB, taken at a meeting held on 11.06.2021, with the following

AGENDA

OF THE REGULAR ANNUAL GENERAL MEETING OF THE BULGARIAN ASSOCIATION OF ASSET MANAGEMENT COMPANIES, CONVENED BY THE MANAGEMENT BOARD OF BAAMC, SCHEDULED FOR CONDUCTING ON THE 30TH OF JUNE 2021, FROM 10 A.M. IN THE CITY. SOFIA, 1 ZLATOVRUH STREET, AT THE OFFICE OF MC “KAROLL CAPITAL MANAGEMENT” EAD:

 

  1. Adoption of the annual report on the activity of the Management Board (MB) of BAAMC in 2020 and the annual financial statement for 2020 of BAAMC.

Draft resolution under item 1: The General Meeting of BAAMC adopts the annual report on the activity of the Management Board of BAAMC in 2020 and the annual financial statement for 2020 of BAAMC.

  1. Adoption of the main guidelines and the action plan of BAAMC for 2021.

Draft resolution under item 2: The General Meeting of BAAMC adopts the main guidelines and the action plan of BAAMC for 2021.

  1. Adoption of the budget of BAAMC for 2021.

Draft resolution under item 3: The General Meeting adopts the budget of BAAMC for 2021.

  1. Discharge of the members of the Management Board from liability for their activities in 2020.

Draft resolution under item 4: The General Meeting of BAAMC discharges the members of the Management Board from liability for their activities in 2020.

  1. Admission of members of BAUD.

Draft resolution under item 5: The General Meeting of BAAMC admits members of BAAMC.

  1. Other.