28-07-2022 - Invitation and materials for a GSM

Company: CEE Properties REIT-Sofia (CEEP)
CEE Properties REIT appointed an extraordinary General Meeting of Shareholders on 29 August 2022 at 10:00 am in the city of Sofia at 16 Apostol Karamitev St. 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
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Releasing the Board members due to expiry of their mandate and electing Svetoslav Dechev, Daniel Mirchev and Maya Ognyanova as new members of the Board of Directors for a 5-year term of office
- Financial result allocation decision
Draft resolution: Allocation of the 2021 profit of BGN 66,626.83 to the Reserve Fund and no dividend distribution
- In the absence of a quorum, the EGM will take place on 12 September 2022 at 10:00 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.