Invitation and materials for a GSM 07.03.2024 17:19:38 (local time)

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (ZHZA)
Zaharni Zavodi AD appointed an extraordinary General Meeting of Shareholders on 11 April 2024 at 11:00 am in the town of Gorna Oryahovitsa at 29 Sveti Knyaz Boris I St. under the following agenda:
- Amendments to the Statutes of the company
- In the lack of quorum, the EGM will be held on 26 April 2024 at 11:00 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 28 March 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 26 March 2024 (Ex Date: 27 March 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

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Zaharni Zavodi AD published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 18:20:09 UTC.