02-12-2021 - Invitation and materials for a GSM

Company: Kabile-LB AD-Yambol /in liquidation/ (KABL)
Kabile-LB AD /in liquidation/ has appointed an extraordinary General Meeting of Shareholders on 07 January 2022 at 11:00 am in the town of Yambol at 57 Obhoden pat Zapad St. under the following agenda:
- Extension of the period of liquidation of the company
- In the absence of a quorum, the EGM will take place on 21 January 2022 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 24 December 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 22 December 2021 (Ex Date: 23 December 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.