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30-09-2021 - Invitation and materials for a GSM

Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD has appointed an extraordinary General Meeting of Shareholders on 02 November 2021 at 12:00 noon at the meeting hall of the company in the village of Nikolovo, Ruse Municipality, under the following agenda:
- Changes within the managing bodies of the company:
Release of Korneliya Haritonova from the position of a member of the Board of Directors;
Election of Rumen Petrov as a member of the Board of Directors within the current Board mandate
- Change of the remuneration to the members of the managing bodies
- In the absence of a quorum, the EGM will take place on 16 November 2021 at 12:00 noon, 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 19 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 EGM, will be 15 October 2021 (Ex Date: 18 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.