Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Bulgarian Real Estate Fund REIT-Sofia (BREF)
Bulgarian Real Estate Fund REIT has appointed an extraordinary General Meeting of Shareholders on 22 February 2022 at 10:00 am in the city of Sofia at 36 Dragan Tsankov St., Interpred WTC Sofia, floor 1, Block A, Varna Hall, under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will take place on 10 March 2022 at 10:00 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 08 February 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 04 February 2022 (Ex Date: 07 February 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.