Roi Property Fund REIT : Invitation and materials for a GSM

Invitation and materials for a GSM 02.05.2024 13:12:29 (local time)

Company: Roi Property Fund REIT (RPF)
Roi Property Fund REIT appointed a regular General Meeting of Shareholders on 06 June 2024 at 10:30 am in Sofia at 17 Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2023
- Adoption of the 2023 annual financial report of the company
- Report of the registered auditor on the 2023 audit
- Report of the Audit Committee on 2023
- Report of the Investor Relations Director on 2023
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2023 profit to the retained profit of the company and no dividend distribution
- In the lack of quorum, the GMS will be held on 20 June 2024 at 10:30 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 23 May 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 21 May 2024 (Ex Date: 22 May 2024).
The invitation is available on the website of the Exchange.