Bulgarian River Shipping J S : Invitation and materials for a GSM

Invitation and materials for a GSM 30.09.2022 11:17:53 (local time)

Company: Bulgarian River Shipping AD-Ruse (BRP)
Bulgarian River Shipping AD has appointed an extraordinary General Meeting of Shareholders on 07 November 2022 at 11:00 am in the town of Ruse at 2 Otets Paisiy Square, floor 10, under the following agenda:
- Approval of justification report no 1 under Art. 114a (1) of the POSA of the Management Board of the company on the expedience and terms of a deal under Art. 114 (1), item 4 of the POSA concerning the establishment of a new subsidiary, Imoti BRP EOOD, through an in-kind contribution into its capital of the ownership of real estate laid down in annex 1 to the justification report
- Adoption of a decision to establish a subsidiary, Imoti BRP EOOD, through an in-kind contribution of real estate owned by Bulgarian River Shipping AD
Draft resolution: On the grounds of Art. 114 (1), item 4 of the POSA, the EGM approves and authorises the members of the Management Board of the company to take the necessary steps to establish a subsidiary, Imoti BRP EOOD, with a seat and registered address in the town of Ruse, 2 Otets Paisiy Square, having a capital of BGN 12,185,220 to be subscribed in full by Bulgarian River Shipping AD against an in-kind contribution of real estate, laid down in annex no 1 to the justification report no 1 of the Management Board under Art. 114a (1) of the POSA
- Approval of justification report no 2 under Art. 114a (1) of the POSA of the Management Board of the company on the expedience and terms of a deal under Art. 114 (1), item 4 of the POSA concerning the establishment of a new subsidiary, Imoti Bimas EOOD, through an in-kind contribution into its capital of the ownership of real estate laid down in annex 1 to the justification report
- Adoption of a decision to establish a subsidiary, Imoti Bimas EOOD, through an in-kind contribution of real estate owned by Bulgarian River Shipping AD
Draft resolution: On the grounds of Art. 114 (1), item 4 of the POSA, the EGM approves and authorises the members of the Management Board of the company to take the necessary steps to establish a subsidiary, Imoti Bimas EOOD, with a seat and registered address in the town of Ruse, 2 Otets Paisiy Square, having a capital of BGN 9,001,000 to be subscribed in full by Bulgarian River Shipping AD against an in-kind contribution of real estate, laid down in annex no 1 to the justification report no 2 of the Management Board under Art. 114a (1) of the POSA
- In the absence of a quorum, the EGM will be held on 22 November 2022 at 12:00 pm, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 24 October 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 20 October 2022 (Ex Date: 21 October 2022).
The invitation is available on the website of the Exchange.
The entire notice may be accessed via the financial website X3News.