Notice General Meeting of Shareholders – Zlatni Pyasatsi AD-Varna (ZLP)
Company: Zlatni Pyasatsi AD-Varna (ZLP)
Aval In AD received information that Zlatni Pyasatsi AD has appointed an extraordinary General Meeting of Shareholders on 31 January 2022 at 10:30 am in the town of Varna, Zlatni Pyasatsi Resort, headquarters, conference hall, under the following agenda:
– Determination of the remuneration to the management bodies
– In the absence of a quorum, the EGM will take place on 15 February 2022 at 10:30 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 EGM, i.e. by 17 January 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 EGM, will be 13 January 2022 (Ex Date: 14 January 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News