14-09-2021 - Publication of the invitation for a GSM

Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD presented a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 21 October 2021 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd.
The entire piece of news is published on the financial website X3News

14-09-2021 - Invitation and materials for a GSM

Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD has appointed an extraordinary General Meeting of Shareholders on 21 October 2021 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd. under the following agenda:
- Changes within the Audit Committee
- In the absence of a quorum, the GMS will take place on 04 November 2021 at 4:00 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 GMS, i.e. by 07 October 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 05 October 2021 (Ex Date: 06 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.