Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Galata Investment Company AD-Varna (GTH)
Due to the lack of quorum, the regular GMS convened by Galata Investment Company AD on 10 June 2022 has not taken place.
Therefore, the GMS will take place on 27 June 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 GMS, i.e. by 13 June 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 GMS, has been 09 June 2022 (Ex Date: 10 June 2022).