Telelink Business Services : Invitation and materials for a GSM

Invitation and materials for a GSM 13.10.2023 14:54:12 (local time)

Company: Telelink Business Services Group AD-Sofia (TBS)
Telelink Business Services Group appointed an extraordinary General Meeting of Shareholders on 21 November 2023 at 10:00 am in the city of Sofia at 6 Panorama Sofia St., Business Centre Richhill, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Lyubomir Minchev and Boris Nemsic as members of the Supervisory Board and electing Wolfgang Werner Friedrich Ebermann as an independent member and Ivo Evgeniev as a member of the Supervisory Board within its current mandate, i.e. until 28 August 2027
- Determination of the remuneration to the newly elected members of the Supervisory Board
- Determination of the guarantee for the management to the newly elected members of the Supervisory Board
- In the lack of quorum, the EGM will be held on 06 December 2023 at 10:00 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 07 November 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 03 November 2023 (Ex Date: 06 November 2023).
The invitation is available on the website of the Exchange.
The invitation and materials are available in English on the financial website X3News.