Notice General meeting – Fond Imoti ADSIC-Sofia (6BMA)
Issuer: Fond Imoti ADSIC-Sofia (6BMA), ISIN: BG1100036042
Aval In AD received a notice for holding an extraordinary GMS of the Fond Imoti ADSIC-Sofia (6BMA), as follows:
Fond Imoti ADSIC-Sofia (6BMA) convenes the GMS on 15.09.2020 from 12.00 in Sofia, 54-56 Cherni Vrah Blvd., Legends Hotel, Legends Conference Hall, with the following agenda:
– Adoption of changes in the Remuneration Policy of the members of the management bodies;
– In the absence of a quorum, the meeting will be held on 29.09.2020 from 12.00 at the same place and with the same agenda.
The right to vote in the GMS has the persons entered in the registers of the Central Depository as shareholders 14 days before the date of the GMS, or as of 01.09.2020.
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 his right to vote in the GMS is 28.08.2020.
The full text of the invitation for the GMS of the company can be found on the BSE website
