Severcoop Gamza : Invitation and materials for a GSM

Invitation and materials for a GSM 14.10.2022 13:52:51 (local time)

Company: Severcoop Gamza Holding AD-Sofia (GAMZ)
Severcoop Gamza Holding appointed an extraordinary General Meeting of Shareholders on 17 November 2022 at 10:00 am in the city of Sofia at 85з Simeonovsko Chaussee Blvd., entrance A, office 9, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Desislava Chakarova and Yavor Angelov as members of the Board of Directors and electing Ivayla Chongova, Desislava Chakarova and Yavor Angelov as new Board members for a term of five (5) years
- Determination of the remuneration to the members of the Board of Directors
- Determination of the guarantees for the management to the members of the Board of Directors
- In the absence of a quorum, the EGM will be held on 01 December 2022 at 10:00 am, 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 EGM, i.e. by 03 November 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 EGM, will be 01 November 2022 (Ex Date: 02 November 2022).
The invitation is available on the website of the Exchange.