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26-09-2022 - Invitation and materials for a GSM

Company: Web Media Group AD-Sofia (WMG)
Web Media Group AD appointed an extraordinary General Meeting of Shareholders on 27 October 2022 at 11:00 am in the city of Sofia at 20 Frederic Joliot-Curie St. under the following agenda:
- Election of a registered auditor for 2022
- In the absence of a quorum, the EGM will be held on 10 November 2022 at 11:00 am, 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 EGM, i.e. by 13 October 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 11 October 2022 (Ex Date: 12 October 2022).
The invitation is available on the website of the Exchange.
26-09-2022 - Invitation and materials for a GSM

Company: Chernomorski Holding AD-Burgas (CHL)
Due to the lack of quorum, the extraordinary GMS convened by Chernomorski Holding on 23 September 2022 has not taken place.
Therefore, the EGM will take place on 10 October 2022 at 10:00 am, 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 EGM, i.e. by 26 September 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, has been 21 September 2022 (Ex Date: 23 September 2022).