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15-03-2023 - Invitation and materials for a GSM

Company: Chernomorski Holding AD-Burgas (CHL)
Chernomorski Holding appointed an extraordinary General Meeting of Shareholders on 18 April 2023 at 10:00 am in the town of Burgas at 79 Odrin St. under the following agenda:
- Amendments to the Statutes of the company
- In the lack of quorum, the EGM will be held on 03 May 2023 at 10:00 am, same place and 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 04 April 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 EGM, will be 31 March 2023 (Ex Date: 03 April 2023).
The invitation is available on the website of the Exchange.