Invitation and materials for a GSM 19.12.2023 15:58:48 (local time)

Company: Compass Receivables Fund SPV-Sofia (CRF)
Compass Receivables Fund SPV appointed an extraordinary General Meeting of Shareholders on 24 January 2024 at 10:00 am in Sofia at 36 Alabin St., fl. 4, under the following agenda:
- Adoption of a change in the company name to Collecto Capital SPV
- Amendments to the Statutes of the company
- Determination of the remuneration to the members of the Board of Directors
- Determination of the guarantee for the management to the members of the Board of Directors
- In the lack of quorum, the EGM will be held on 09 February 2024 at 10:00 am, same place and 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 10 January 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders be entitled to exercise their voting rights, will be 08 January 2024 (Ex Date: 09 January 2024).
The invitation is available on the website of the Exchange.

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Compass Receivables Fund SPE published this content on 19 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2023 14:29:32 UTC.