06-02-2023 - Invitation and materials for a GSM

Company: Madara Europe AD-Varna (MDR)
Madara Europe AD has appointed an extraordinary General Meeting of Shareholders on 08 March 2023 at 11:00 am in the town of Varna at 82 Knyaz Boris I Blvd., floor 2, apt. 3, under the following agenda:
- Election of a registered auditor for 2022
- In the absence of a quorum, the GMS will be held on 23 March 2023 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 22 February 2023 (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 20 February 2023 (Ex-Date: 21 February 2023).
The notice is available on the website of the Exchange.