Notice General Meeting of Shareholders – Neochim AD-Dimitrovgrad (NEOH)
Company: Neochim AD-Dimitrovgrad (NEOH)
Aval In AD received information that the Neochim AD has appointed an extraordinary General Meeting of Shareholders on 23 November 2021 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda:
– Changes within the managing bodies of the company
– Amendments to the Statutes of the company
– Determination of the remuneration and guarantee for the management to the members of the managing bodies
– In the absence of a quorum, the EGM will take place on 09 December 2021 at 12:00 noon, 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 EGM, i.e. by 09 November 2021 (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 EGM, will be 05 November 2021 (Ex Date: 08 November 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.