Balkan and Sea Properties ADSITS

12/02/2022 | Press release | Distributed by Public on 12/02/2022 03:27

Invitation and materials for a GSM

Invitation and materials for a GSM

02.12.2022 10:00:10 (local time)

Company: Balkan and Sea Properties REIT-Varna (BSP)
Balkan and Sea Properties REIT appointed an extraordinary General Meeting of Shareholders on 03 January 2023 at 10:00 am in the town of Varna at 14 General Kolev St., entrance B, under the following agenda:
- Authorisation of the Board of Directors and the company representative to conclude a notarised purchase and sale agreement for the acquisition of 100% of the shares of Balchik Lodzistik Park EAD, UIC 203817664, under the terms laid down in the EGM materials
- In the lack of quorum, the EGM will take place on 18 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 20 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 16 December 2022 (Ex Date: 19 December 2022).
The invitation is available on the website of the Exchange.