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14-08-2019 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (2AL)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Alteron REIT-Varna (2AL) as follows:
Alteron REIT has appointed a General Meeting of Shareholders on 17 September 2019 at 10:00 a.m. in the town of Varna at 3 Dr. Zhelezkova St. in the office of the company under the following agenda:
- Changes within the management bodies. Draft resolution: Release of Maiya Peneva from the Board of Directors and election of Zhulieta Dimitrova as a new member of the Board until 17.08.2020
- In the absence of a quorum, the GMS will be held on 03 October 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 September 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 30 August 2019 (Ex Date: 02 September 2019).
The entire invitation is available on the website of the Exchange.