Invitation and materials for a GSM 25.01.2022 13:30:43 (local time)

Company: Severcoop Gamza Holding AD-Sofia (GAMZ)
Due to the lack of quorum, the regular GMS convened by Severcoop Gamza Holding on 24 January 2022 has not been held.
Therefore, the GMS will be held on 07 February 2022 at 1:00 pm, 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 GMS, i.e. by 24 January 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 GMS, has been 20 January 2022 (Ex Date: 21 January 2022).

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Severcoop Gamza Holding AD published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 12:36:09 UTC.