Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Sopharma Properties REIT-Sofia (SFI)
Sopharma Properties REIT has appointed an extraordinary General Meeting of Shareholders on 10 February 2022 at 11:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, ground floor, Hall 3, under the following agenda:
- Approval of a justification report of the Board of Directors under Art. 114а (1) of the POSA on the expedience and terms of deals within the scope of Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and companies of the group of Doverie United Holding PLC
- Authorisation of the Board of Directors to effect transactions under Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and companies of the group of Doverie United Holding PLC according to the justification report, Section I and II
- Approval of a justification report of the Board of Directors under Art. 114а (1) of the POSA on the expedience and terms of deals within the scope of Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and Sopharma AD
- Authorisation of the Board of Directors to effect transactions under Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and Sopharma AD according to the justification report, Section I, II and III
- Approval of a justification report of the Board of Directors under Art. 114а (1) of the POSA on the expedience and terms of deals within the scope of Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and companies of the group of Sopharma Trading AD
- Authorisation of the Board of Directors to effect transactions under Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and companies of the group of Sopharma Trading AD according to the justification report, Section I, II, III, IV, V, VI, VII, VIII, IX, X, XI, XII, XIII, XIV, XV, XVI, XVII and XVIII
- In the absence of a quorum, the ЕGM will take place on 25 February 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 27 January 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 25 January 2022 (Ex Date: 26 January 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.