30-03-2022 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia /in liquidation/ (BVH)
Bulvesta Holding AD /in liquidation/ appointed a regular General Meeting of Shareholders on 28 April 2022 at 1:00 pm in the city of Sofia at 999 Vitosha VETs-Simeonovo Quarter, conference hall, under the following agenda:
- Adoption of the report of the receiver on the company's activity in 2021
- Adoption of the 2021 annual financial liquidation balance sheet
- Report of the registered auditor on the 2021 audit
- Report of the Investor Relations Director for 2021
- Release from liability of the receiver for his/her activity in 2021
- Election of a registered auditor to perform the audit of the final liquidation balance sheet
- In the absence of a quorum, the GMS will be held on 13 May 2022 at 1:00 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 14 April 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 GMS, will be 12 April 2022 (Ex Date: 13 April 2022).
The entire notice is available on the website of the Exchange.