Sopharma Properties REIT : Invitation and materials for a GSM

Invitation and materials for a GSM 21.10.2022 16:56:59 (local time)

Company: Sopharma Properties REIT-Sofia (SFI)
Sopharma Properties REIT appointed an extraordinary General Meeting of Shareholders on 24 November 2022 at 11:00 am in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, ground floor, Hall 3, under the following agenda:
- Approval of a justification report of the Board of Directors under Art. 114а (1) of the POSA on the expedience and terms of renting out an own property to Medical Center Doverie AD within the scope of Art. 114 (1), item 1 of the POSA
- Authorisation of the Board of Directors to effect the transaction under Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and Medical Center Doverie AD, according to the justification report
- Approval of a justification report of the Board of Directors under Art. 114а (1) of the POSA on the expedience and terms of renting out an own property to Sopharma AD within the scope of Art. 114 (1), item 1 of the POSA
- Authorisation of the Board of Directors to effect the transaction under Art. 114 (1), item 1 of the POSA between Sopharma Properties REIT and Sopharma AD, according to the justification report
- In the absence of a quorum, the ЕGM will take place on 09 December 2022 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 10 November 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 EGM, will be 08 November 2022 (Ex Date: 09 November 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.