Zenith Properties REIT : Invitation and materials for a GSM

Invitation and materials for a GSM 01.03.2024 09:50:23 (local time)

Company: Zenith Properties REIT-Sofia (ZENP)
Zenith Properties REIT presented an updated invitation to the extraordinary General Meeting of Shareholders to be held on 19 March 2024 at 10:00 am in the city of Sofia at 8 Vrabcha St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Georgi Georgiev and Romil Zlatanov as members of the Board of Directors; Electing Ivelina Kirova and Todor Todorov as new members of the Board
- Determination of the remuneration to the newly-elected members of the managing bodies
- Determination of the guarantee for the management to the newly-elected members of the managing bodies
- In the lack of quorum, the EGM will be held on 03 April 2024 at 10:00 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 EGM, i.e. by 05 March 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, was 29 February 2024 (Ex Date: 01 March 2024).
The updated invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.