Invitation and materials for a GSM 18.07.2022 11:41:29 (local time)

Company: Investor.BG AD-Sofia (IBG)
Investor.BG AD appointed an extraordiary General Meeting of Shareholders on 22 August 2022 at 11:00 am in the city of Sofia at 1 Brussels Blvd. under the following agenda:
- Re-election of the members of the Supervisory Board and setting up a new mandate
- In the absence of a quorum, the GMS will be held on 07 September 2022 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 08 August 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 04 August 2022 (Ex-Date: 05 August 2022).
The entire notice is available on the website of the Exchange

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Investor.bg AD published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 08:53:04 UTC.