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13-06-2018 - Invitation and materials for a GSM

Company: Fund Estates REIT-Sofia (6BMA)
Due to lack of a quorum, the regular GMS convened by Fund Estates REIT on 13 June 2018 has not been held.
Therefore, the GMS will be held on 27 June 2018 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 13 June 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, has been 11 June 2018 (Ex Date: 12 June 2018).