Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Super Borovetz Property Fund REIT-Burgas (SBPF)
Super Borovetz Property Fund REIT appointed an extraordinary General Meeting of Shareholders on 19 December 2022 at 10:00 am in the town of Burgas at 10 General Skobelev St., floor 3, under the following agenda:
- Authorisation of the persons who manage and represent the company to conclude a deal under Art. 114 (1) of the POSA for the sale of 100% participation in the specialised company Rest And Fly EOOD, UIC 204645178, according to Art. 28 (1) in conjunction with Art. 28 (4) of the Special Investment Purpose Companies Act (SIPCA) and on condition that in the transaction don't participate interested or affiliated persons with Super Borovetz Property Fund REIT, at the sale price not less than BGN 10,500,000
- Adoption of a decision for an increase in capital of Balchik Lodzistik Park EAD, UIC 203817664, of which Super Borovetz Property Fund REIT is the sole owner, through the rise in nominal value of the company's shares by a contribution in kind at the value of the market appraisal of the landed property of Super Borovetz Property Fund REIT, detailed in the invitation
- Authorisation of the persons who manage and represent the company to conclude a deal under Art. 114 (1) of the POSA for the sale of 100% participation in the specialised company Balchik Lodzistik Park EAD, UIC 203817664, according to Art. 28 (1) in conjunction with Art. 28 (4) of the SIPCA on the terms and conditions detailed in the invitation
- Authorisation of the persons who manage and represent the company to conclude a deal under Art. 114 (1) of the POSA for the acquisition of 100% shareholding in Mursalitsa Hotel, UIC 204373059, on condition that in the transaction don't participate interested or affiliated persons with Super Borovetz Property Fund REIT, at a total price not exceeding BGN 18,900,000
- 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 05 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 01 December 2022 (Ex Date: 02 December 2022).
The invitation is available on the website of the Exchange.