Notice General Meeting – Doverie Obedinen Holding AD (BSO) (5DOV)
Issuer: Doverie Obedinen Holding AD-Sofia (5DOV)
Aval In AD received information for conducting an extraordinary GMS of Doverie Obedinen Holding AD-Sofia (5DOV), as follows:
Doverie Obedinen Holding AD-Sofia (5DOV) convenes the GMS on 15.01.2021 from 11.00 am in Sofia, 5 Lachezar Stanchev Str., Ground floor, SBT Shopping Center, Sopharma Event Center, with the following agenda:
– Changes in the Articles of Association of the company;
– In the absence of a quorum, the meeting will be held on January 29, 2021 at 11:00 am at the same place and with the same agenda.
The right to vote in the GMS is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the GMS, or as of 01.01.2021.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote in the GMS, is December 29, 2020.
The full text of the invitation for the GMS of the company can be found on the website of the Exchange
The full text of the news can be found published on the financial website X3News