Invitation and materials for a GSM 25.03.2024 11:00:42 (local time)

Company: Simat AD-Gabrovo (SIMT)
Due to the lack of quorum, the extraordinary GMS convened by Simat AD on 21 March 2024 has not taken place.
Therefore, the EGM will be held on 05 April 2024 at 11:00 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 22 March 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders are entitled to exercise their voting right at the EGM, was 20 March 2024 (Ex Date: 21 March 2024).

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Simat AD published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 12:24:05 UTC.