Invitation and materials for a GSM 04.06.2024 10:04:17 (local time)

Company: Ruen Holding AD-Kyustendil (HRU)
Due to the lack of quorum, the regular GMS convened by Ruen Holding on 03 June 2024 has not taken place.
Therefore, the GMS will be held on 19 June 2024 at 12:00 pm, 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 05 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting right at the GMS, was 03 June 2024 (Ex Date: 04 June 2024).
The entire piece of news is available on the financial website X3News.

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Ruen Holding AD published this content on 04 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2024 13:23:03 UTC.