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26-04-2022 - Invitation and materials for a GSM

Company: Concord Fund-7 South-East Europe (CCR7)
Concord Fund-7 South-East Europe appointed a regular Annual General Meeting of the unitholders on 30 May 2022 at 10:00 am in the city of Sofia at 117 Todor Aleksandrov Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- Election of a registered auditor for 2022
- Financial result allocation decision
Draft resolution: Allocation of the 2021 profit of BGN 1,093,065.52 to the retained profit of the company
- In the absence of a quorum, the AGM will take place on 14 June 2022 at 10:00 am, at the same place and under the same agenda.
The voting right will be entitled to all unitholders registered with the central securities register fourteen (14) days before the AGM, i.e. by 16 May 2022 (Record Date).
The final date for transacting units of the fund on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the AGM, will be 12 May 2022 (Ex Date: 13 May 2022).
The invitation is available on the website of the Exchange.