06-08-2021 - Invitation and materials for a GSM

Company: Citi Properties REIT-Sofia (CITP)
Citi Properties REIT has appointed a regular General Meeting of Shareholders on 15 September 2021 at 10:00 am in the city of Sofia at 23 James Bourchier Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 audit
- Report of the Investor Relations Director
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Financial result allocation decision
Draft resolution: No distribution of profit respectively dividend for 2020
- In the absence of a quorum, the GMS will take place on 04 October 2021 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 01 September 2021 (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 30 August 2021 (Ex Date: 31 August 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.