Extraordinary information
on the shareholder correspondence before the annual general assembly to be held on 29.04.2024.
Shopper Park Plus Plc. (registered office: 1015 Budapest, Batthyány utca 3. fszt. 1.; hereinafter referred to as the "Issuer") hereby gives notice of the following:
The Issuer shall close the share register at 17:00 on the second business day prior to the opening day of the General Assembly, i.e. 25.04.2024. The Issuer requested shareholder identification procedure data from KELER Zrt. as of 22.04.2024.
COAF-numbers regarding the events are as follows:
class of shares | event | COAF-number |
Shopper Park Plus Nyrt. ordinary | general | HU20240416016038 |
shares | assembly | |
Shopper Park Plus Nyrt. ordinary | identification | HU20240416016058 |
shares | procedure | |
Shopper Park Plus Nyrt. class "B" | general | HU20240416016078 |
voting preference shares | assembly | |
Shopper Park Plus Nyrt. class "B" | identification | HU20240416016098 |
voting preference shares | procedure |
Budapest, 16.04.2024.
Shopper Park Plus Plc.
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Shopper Park Plus Zrt. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 15:05:06 UTC.