BULGARIAN STOCK EXCHANGE AD Industry Development Holding has appointed an extraordinary General Meeting of Shareholders on 08 February 2021 at 11:00 a.m. in the city of Sofia at 40 Buxton Brothers Blvd. under the following agenda:
- Re-election of Vesela Plamenova Mancheva and Bilyana Ilieva Valkova as members of the Board of Directors for a new term of five years
- Changes within the managing bodies of the company
Draft resolution: Release of Maya Angelova Peneva from the position of a member of the Board of Directors and election of Nikolay Petev Petkov as a new member of the Board
- Determination of the remuneration to the newly elected member of the Board of Directors
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will be held on 23 February 2021 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 securities register fourteen (14) days before the EGM, i.e. by 25 January 2021 (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 EGM, will be 21 January 2021 (Ex Date: 22 January 2021).
The invitation is available on the website of the Exchange.
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BSE - Bulgarian Stock Exchange AD published this content on 07 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 January 2021 09:07:05 UTC
