Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Gradus AD-Stara Zagora (GR6)
Gradus AD appointed an extraordinary General Meeting of Shareholders on 19 December 2022 at 11:00 am in the town of Stara Zagora at 50 Khan Asparuh St., Park Hotel Stara Zagora, Tervel Hall, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Ivan Angelov and Luka Angelov from position and liability; Electing Angel Angelov and Bistra Kotseva as new members of the Board of Directors
- Determination of the remuneration to the newly-elected members of the Board of Directors
- In the lack of quorum, the EGM will take place on 04 January 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 05 December 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 01 December 2022 (Ex Date: 02 December 2022).
The invitation is available on the website of the Exchange.
The invitation is available in English on the financial website X3News.