02-08-2022 - Invitation and materials for a GSM

Company: Kabile-LB AD-Yambol /in liquidation/ (KABL)
Kabile-LB AD /in liquidation/ appointed an extraordinary General Meeting of Shareholders on 05 September 2022 at 11:00 am in the town of Yambol at 57 Obhoden pat Zapad St. under the following agenda:
- Extension of the period of liquidation of the company until 30 July 2023
- In the absence of a quorum, the EGM will be held on 20 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 22 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 18 August 2022 (Ex Date: 19 August 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.