17-05-2022 - Invitation and materials for a GSM

Company: Park REIT-Sofia (PARK)
Park REIT appointed a regular General Meeting of Shareholders on 17 June 2022 at 11:00 am in the city of Sofia at 53 Cherni Vrah 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
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the Audit Committee members and fixing their remuneration
- Amendments to the scope of business activity of the company
- Adoption of new Statutes of the company
- Financial result allocation decision
Draft resolution: No dividend distribution for 2021
- In the absence of a quorum, the GMS will take place on 04 July 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 GMS, i.e. by 03 June 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 01 June 2022 (Ex Date: 02 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

17-05-2022 - Publication of the invitation for a GSM

Company: Park REIT-Sofia (PARK)
Park REIT presented a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 17 June 2022 at 11:00 am in the city of Sofia.
The entire piece of news is published on the financial website X3News.