07-09-2021 - Invitation and materials for a GSM

Company: Valor Properties REIT-Sofia /in liquidation/ (VLRP)
Valor Properties REIT /in liquidation/ has appointed an extraordinary General Meeting of Shareholders on 11 October 2021 at 10:00 am in the city of Sofia at 2 Enos St. under the following agenda:
- Adoption of the final liquidation balance sheet and an explanatory report to it
- Adoption of the report of the receiver
- Adoption of a decision for distribution of the property of the company, remaining after satisfaction of all its creditors and covering the liquidation expenses, as liquidating dividend to the shareholders, entered in the shareholders' book of Valor Properties REIT /in liquidation/ with the Central Depository as of 27 August 2021
- Release from liability of the receiver
- Adoption of a decision for the deletion of the company from the Commercial Register to the Registry Agency
- In the absence of a quorum, the EGM will take place on 26 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 27 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 23 September 2021 (Ex Date: 24 September 2021).
The invitation is available on the website of the Exchange.