Notice Genreal Meeting – Assenova krepost AD – Assenovgrad (6AN)
Issuer: Asenova krepost AD – Asenovgrad (6AN), ISIN: BG11ASASBT10
Aval In AD received a notification for holding a General Meeting of shareholders of Assenova Krepost AD – Asenovgrad (6AN), as follows:
Asenova krepost AD-Asenovgrad (6AN) convenes a General Meeting on 30.10.2020 from 10.00 am in the town of Asenovgrad, 2 Ivan Vazov Str., With the following agenda:
– Election of an Audit Committee. Proposal for decision: GMS re-elects the current members of the audit committee for a new term of 3 years;
– In the absence of a quorum, the meeting will be held on 13.11.2020 from 10.00 am at the same place and with the same agenda.
The full text of the invitation for the GMS of the company can be found on the website of the BSE