Alteron REIT : Invitation and materials for a GSM

Invitation and materials for a GSM 01.02.2022 16:36:14 (local time)

Company: Alteron REIT-Varna (ALT)
Alteron REIT has appointed an extraordinary General Meeting of Shareholders on 07 March 2022 at 10:00 am in the town of Varna at 7 Knyaz Boris I St., floor 2, under the following agenda:
- Determination of the remuneration to the members of the managing bodies of the company
- Change of the registered office address of the company to Varna, 7 Knyaz Boris I St., floor 2
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will take place on 23 March 2022 at 10:00 am, 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 21 February 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 EGM, will be 17 February 2022 (Ex Date: 18 February 2022).
The invitation is available on the website of the Exchange.