26-07-2022 - Invitation and materials for a GSM

Company: Zenith Properties REIT-Plovdiv (ZENP)
Zenith Properties REIT appointed an extraordinary General Meeting of Shareholders on 29 August 2022 at 11:00 am in the town of Plovdiv at 42 Knyaz Alexander I Battenberg St., floor 3, under the following agenda:
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Releasing Anastasiya Ruseva, Luciana Adriano, Fabrizio Ventura and electing Georgi Georgiev, Romil Zlatanov and Stefan Atanasov as new members of the Board of Directors
- Amendments to the Statutes of the company
- Determination of the remuneration to the newly-elected members of the managing bodies
- Determination of the guarantee for the management to the newly-elected members of the managing bodies
- Changing the registered office address to the city of Sofia 1000, Oborishte District, 8 Vrabcha St.
- Adoption of risk management rules of the company according to the presented draft rules
- In the absence of a quorum, the EGM will be held on 15 September 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 EGM, i.e. by 15 August 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 11 August 2022 (Ex Date: 12 August 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.