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14-09-2018 - Invitation and materials for a GSM

Company: CB Texim Bank AD-Sofia (5CP)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of CB Texim Bank AD-Sofia (5CP) as follows:
CB Texim Bank AD has appointed a General Meeting of Shareholders on 24 October 2018 at 10:00 a.m. in the city of Sofia at 14 Todor Aleksandrov Blvd., Hotel Anel, Anel Hall, under the following agenda:
- Change of the registered office address to Sofia, 117 Todor Aleksandrov Blvd.
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 08 November 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 10 October 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 08 October 2018 (Ex Date: 09 October 2018).
The entire notice and the GMS materials are available on the website of the Exchange.