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27-01-2022 - Invitation and materials for a GSM

Company: Arco Towers REIT-Sofia (ARCT)
Arco Towers REIT has appointed an extraordinary General Meeting of Shareholders on 08 March 2022 at 10:00 am in the city of Sofia at 4 Konstantin Petkanov St. under the following agenda:
- Adoption of the report of the Audit Committee on the change of the elected registered auditor
- Election of a registered auditor for the year 2021
- In the absence of a quorum, the EGM will take place on 22 March 2022 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 22 February 2022 (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 18 February 2022 (Ex Date: 21 February 2022).
The invitation is available on the website of the Exchange.