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12-01-2018 - Invitation and materials for a GSM

Company: Formoplast AD-Kardzhali (4F8)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Formoplast AD-Kardzhali (4F8) as follows:
Formoplast AD has appointed an extraordinary General Meeting of Shareholders on 16 February 2018 at 1:00 p.m. in the town of Kardzhali, South Industrial Zone, under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 05 March 2018 at 1:00 p.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 02 February 2018 (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 31 January 2018 (Ex Date: 01 February 2018).
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.