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Yuri Gagarin AD

09/28/2020 | Press release | Distributed by Public on 09/28/2020 06:00

Lack of quorum at the regular General Meeting of Shareholders of Yuri Gagarin AD, on September 28, 2020 at 11:00

28-09-2020

The Mandate Commission for registration of the shareholders at the regular General Meeting of Shareholders of Yuri Gagarin AD, scheduled for September 28, 2020 at 11:00 am, established that at 11:00 am, at the address where the regular General Meeting was convened -Plovdiv, Rogoshko Shosse № 1, are registered shareholders, holding a total of 431,620 / four hundred and thirty-one thousand six hundred and twenty / registered voting shares, representing 42.99 % of the capital of YURI GAGARIN AD, Plovdiv.

The Commission ascertains and reports to the shareholders lack of quorum for legal holding of the meeting, according to art. 227 of the Commercial Law and Art. 15 of the Articles of Association of the Company.

Due to lack of quorum, on the grounds of art. 115, para 14 of LPOS and art. 227, para 3 of the Commercial Law, the regular General Meeting of Shareholders will be held on October 14, 2020 at 11.00, at the same place and with the same agenda, irrespective of the capital represented at it.