Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Super Borovetz Property Fund REIT-Burgas (SBPF)
Due to the lack of quorum, the regular GMS convened by Super Borovetz Property Fund REIT on 29 June 2023 has not taken place.
Therefore, the GMS will be held on 14 July 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 GMS, i.e. by 30 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders be entitled to exercise their voting right at the GMS, was 28 June 2023 (Ex Date: 29 June 2023).