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19-05-2017 - Invitation and materials for a GSM

Company: FairPlay Properties REIT-Sofia (6F3)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of FairPlay Properties REIT-Sofia (6F3) as follows:
FairPlay Properties REIT has appointed a General Meeting of Shareholders on 29 June 2017 at 10:00 a.m. in the city of Sofia at 76A James Bourchier Blvd., Hill Tower office building, floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: No dividend distribution for year 2016 and covering the 2016 loss of BGN 1,746,301.57 by funds of the company's reserves
- In the absence of a quorum, the GMS will be held on 14 July 2017 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 15 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2017 (Ex Date: 14 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.