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18-10-2021 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia /in liquidation/ (BVH)
Bulvesta Holding AD /in liquidation/ has appointed an extraordinary General Meeting of Shareholders on 16 November 2021 at 11:00 am in the city of Sofia at 999 Vitosha VETs-Simeonovo Quarter, conference hall, under the following agenda:
- Authorisation of the receiver under Art. 114 of the POSA to conclude transactions for the sale of the available company's assets according to the justification report of the receiver under Art. 114a of the POSA    
- In the absence of a quorum, the EGM will take place on 01 December 2021 at 11:00 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 02 November 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 29 October 2021 (Ex Date: 01 November 2021).
The invitation is available on the website of the Exchange.