Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Alteron REIT-Varna (ALT)
Alteron REIT appointed an extraordinary General Meeting of Shareholders on 16 December 2022 at 10:00 am in the town of Varna at 7 Knyaz Boris I Blvd., floor 2, under the following agenda:
- Adoption of a justification report by the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of a deal under Art. 114 (1) of the POSA
- Authorisation of the Board of Directors to conclude a deal under Art. 114 (1) of the POSA detailed in the invitation
- In the lack of quorum, the EGM will take place on 03 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 02 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 30 November 2022 (Ex Date: 01 December 2022).
The invitation is available on the website of the Exchange.