Invitation and materials for a GSM

Invitation and materials for a GSM

Issuer: NIF Dynamic (DYN)
NIF Dynamic appointed a regular General Meeting of the holders of units on 17 May 2024 at 10:00 am in the city of Sofia at 109-115 Todor Aleksandrov Blvd., fl. 2, office 4, under the following agenda:
- Report of the managing bodies on the company's activity in 2023
- Adoption of the 2023 annual financial report of the company
- Report of the registered auditor on the 2023 audit
- Report of the Audit Committee on 2023
- Report of the Investor Relations Director on 2023
- Election of a registered auditor for 2024
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 986,770.62 to the retained profit
- In the lack of quorum, the GM will take place on 03 June 2024 at 10:00 am, same place and agenda.
The voting right will be entitled to all holders of units registered with the central securities register fourteen (14) days before the GM, i.e. by 03 May 2024 (Record Date).
The final date for transacting units of this fund on the Exchange, so the holders will be entitled to exercise their voting right at the GM, will be 29 April 2024 (Ex Date: 30 April 2024).
The invitation is available on the website of the Exchange.