16-03-2023 - Invitation and materials for a GSM

Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD appointed an extraordinary General Meeting of Shareholders on 18 April 2023 at 8:00 am in the village of Nikolovo, Ruse Municipality, under the following agenda:
- Authorisation of the Board of Directors and the executive director to effect transactions under Art. 114 of the POSA following the justification report of the Board of Directors under Art. 114a (1) of the POSA prepared on 05 January 2023
- Approval of all preliminary and accompanying steps and transactions undertaken by the Board of Directors in order to implement the transactions under Art. 114 of the POSA
- In the lack of quorum, the EGM will take place on 02 May 2023 at 8:00 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 shareholders are entitled to exercise their voting rights, will be 31 March 2023 (Ex Date: 03 April 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.