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14-11-2017 - Invitation and materials for a GSM

Company: Energoremont Holding AD-Sofia (6EG)
Due to lack of a quorum, the regular GMS convened by Energoremont Holding AD on 13 November 2017 has not been held.
Therefore, the GMS will be held on 30 November 2017 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 16 November 2017 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 November 2017 (Ex Date: 15 November 2017).
The entire notice may be accessed via the financial website X3News.