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12-08-2021 - Invitation and materials for a GSM

Company: CCB Real Estate Fund REIT-Sofia (CCBR)
CCB Real Estate Fund REIT has appointed an extraordinary General Meeting of Shareholders on 13 September 2021 at 2:00 pm in the city of Sofia at 2 Stefan Karadzha St. under the following agenda:
- Adoption of new Statutes of the company
- Amendments to the risk management rules of the company concerning the participation in the establishment or acquisition of units or shares in a specialised company within the meaning of Art. 28 of the Special Investment Purpose Companies Act
- Election of a registered auditor for 2021
- In the absence of a quorum, the EGM will take place on 28 September 2021 at 2:00 pm, 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 EGM, i.e. by 30 August 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 EGM, will be 26 August 2021 (Ex Date: 27 August 2021).
The invitation is available on the website of the Exchange.