Notice General Meeting – Petrol AD-Sofia (5PET)
Issuer: Petrol AD-Sofia (5PET)
Aval In AD received information about the holding of an extraordinary General Meeting of Shareholders of Petrol AD-Sofia (5PET) on 02.03.2021 from 11.00 am in the town of Lovech, 12 Targovska Str., Hotel Lovech, floor 2, with the following agenda:
– Selection of a registered auditor for 2020;
– In the absence of a quorum, the meeting will be held on March 17, 2021, at 11:00 am at the same place and with the same agenda.
The right to vote in the General Meeting of Shareholders 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 16.02.2021.
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 12.02.2021.
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