Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Finance Assistance Management SPV-Sofia (FAM)
Finance Assistance Management SPV appointed an extraordinary General Meeting of Shareholders on 30 December 2022 at 11:00 am in the tcity of Sofia at 8 Vrabcha St. under the following agenda:
- Election of a registered auditor for 2022
- In the lack of quorum, the EGM will take place on 16 January 2023 at 11:00 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 16 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 14 December 2022 (Ex Date: 15 December 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.