Notice General Meeting – Monbat AD (5MB)
Issuer: Monbat AD-Sofia (5MB)
Aval In AD received information that Monbat AD-Sofia (5MB) convenes an Extraordinary General Meeting on 07.12.2020 from 10.00 am in Sofia, 1 Gurko Blvd., Grand Hotel Sofia, Triaditsa Hall, with the following agenda:
– Selection of a registered auditor for 2020
– In the absence of a quorum, the meeting will be held on 21.12.2020 from 10.00 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 23.11.2020.
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 voting rights in the GMS, is 19.11.2020.
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
