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04-08-2022 - Invitation and materials for a GSM

Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD appointed an extraordinary General Meeting of Shareholders on 05 September 2022 at 12:00 noon in the village of Nikolovo, Ruse Municipality, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Mariana Kiselova as a member of the Board of Directors and electing Paulina Deshkova as a new member of the Board of Directors within its current mandate until 26 June 2024
- In the absence of a quorum, the EGM will be held on 19 September 2022 at 12:00 noon, 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.