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12-08-2022 - Invitation and materials for a GSM

Company: VF Alternative AD-Sofia (VFAL)
VF Alternative AD appointed a regular General Meeting of Shareholders on 14 September 2022 at 10:00 am in the city of Sofia at 193 G. S. Rakovski St., entrance A, floor 1, apt. 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the members of the Audit Committee for a new 3-year term of office
- Adoption of a statute of the Audit Committee
- In the absence of a quorum, the GMS will be held on 29 September 2022 at 10:00 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 GMS, i.e. by 31 August 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 GMS, will be 29 August 2022 (Ex Date: 30 August 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.