Notice General Meeting of Shareholders – Asenova Krepost AD-Asenovgrad (ASKR)
Company: Asenova Krepost AD-Asenovgrad (ASKR)
Aval In AD received information that Asenova Krepost AD has appointed an extraordinary General Meeting of Shareholders on 22 July 2022 at 10:00 am in the town of Asenovgrad at 2 Ivan Vazov St. under the following agenda:
– Report of the Investor Relations Director on 2021
– In the absence of a quorum, the GMS will be held on 05 August 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 GMS, i.e. by 08 July 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 GMS, will be 06 July 2022 (Ex Date: 07 July 2022).
The entire notice is available on the website of the Exchange.