TBS Group: General meeting of shareholders
21 June HH:MMpm to HH:MMpm (+2 GMT)
ABOUT THE EVENT
Telelink Business Services Group AD (“TBS Group AD”) will hold the regularGeneral meeting of its shareholders on June 212021.The shareholders will be asked to approve the Company’s individual and consolidated financial statementsand annual reports. According to the latter, the Group of TBS ended 2020 with consolidated revenues of BGN 135,495 thousand, EBITDA of BGN 17,093 thousand and net profit in the amount of BGN 12,600 thousand. The individual profit of TBS Group AD for 2020 amounted to BGN 7,420 thousand, out of which the Company shall allocate mandatory reserves as per the Commercial Actin the amount of 10% or BGN 742 thousand, and BGN 6,000 thousand or 90% of the distributable profit (after reserves) were already distributed as interim dividend in September 2020. The currently remaining retained earnings for the year in the amount of BGN678 thousand can be distributed as dividend together with the interim dividend for 2021, after approval by a subsequentGeneral Meeting of Shareholders.
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