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14-04-2022 - Invitation and materials for a GSM

Company: CM Green Energy Fund AD-Sofia (CGRN)
CM Green Energy Fund AD has appointed an extraordinary General Meeting of Shareholders on 18 May 2022 at 10:30 am in the city of Sofia at 8 Tri Ushi St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Capman Consult EOOD, UIC 201618311, represented by Nayden Grozev; Manol Boyadzhiev, Krasimir Todorov, Vasil Petev and Milen Nikolov from the position of members of the Board of Directors of the company as well as releasing them from liability for their activity in the capacity of Board members;
Electing New Energy Sources AD, UIC 116015300, represented by Emil Petkov; Kirov & Bratuleva Law Firm, UIC 177274164, represented by Kiro Kirov, and Hristo Simeonov, as new members of the Board of Directors of CM Green Energy Fund AD with a mandate of the current Board of Directors;
Reducing the Board members from five (5) to three (3)
- Amendments to the Statutes of the company
- Determination of the remuneration and guarantee for the management to the newly elected members of the Board of Directors
- Change of seat and registered office address to the city of Sofia, 9 Positano St., entrance B, floor 3, office 9
- Assigning the company's representatives, or an empowered person, with all legal and factual actions connected to the registration of the decisions taken
- In the absence of a quorum, the EGM will take place on 02 June 2022 at 10:30 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 04 May 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 29 April 2022 (Ex Date: 03 May 2022).
The invitation is available on the website of the Exchange.