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

Company: Regala Invest AD-Varna (RGL)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Regala Invest AD-Varna (RGL) as follows:
Regala Invest AD has appointed an extraordinary General Meeting of Shareholders on 20 February 2018 at 10:00 a.m. in the town of Varna at 1 Georgi Stamatov St. under the following agenda:
- Changes within the Board of Directors of the company
- Fixing the remuneration of the elected members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 07 March 2018 at 10:00 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 06 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 02 February 2018 (Ex Date: 05 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.