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13-08-2021 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (EUTR)
Euroterra Bulgaria AD has appointed an extraordinary General Meeting of Shareholders on 20 September 2021 at 10:00 am in the city of Sofia at 1 Vitosha Blvd. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Elena Kotseva-Petropulu from the position of a member of the Board of Directors and electing Margarita Stoyanova as a new member of the Board
- Determination of the remuneration and guarantee to the newly elected member of the Board of Directors
- Determination of the remuneration to another member of the Board
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the EGM will take place on 05 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 EGM, i.e. by 06 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 EGM, will be 01 September 2021 (Ex Date: 02 September 2021).
The invitation is available on the website of the Exchange.