Paldin Plovdiv : Invitation and materials for a GSM

Invitation and materials for a GSM 11.12.2023 17:10:30 (local time)

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding appointed an extraordinary General Meeting of Shareholders on 12 January 2024 at 10:00 am in the town of Plovdiv at 176 Brezovsko shose St. under the following agenda:
- Change of the seat and registered office address to Plovdiv, 154 Maritsa Blvd., Section A, fl. 10
- Release from liability of the members of the managing bodies for their activity in 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing the Board of Directors, consisting of Bi Ey Ay Kanstrakshan EOOD, GID Estate EOOD and Teodora Danova; Election as new members of the Board of Directors Stoyan Bachvarov, Emil Yankov and Hrisofis Hristodulu
- Adoption of new Statutes of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- In the lack of quorum, the EGM will be held on 26 January 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 29 December 2023 (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 22 December 2023 (Ex Date: 28 December 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.