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12-06-2014 - Invitation and materials for a GSM

Company: Armeyski Holding AD-Sofia (4AF)
Due to lack of a quorum, the GMS convened by Armeyski Holding AD-Sofia (4AF) on 11 June 2014 has not been held.
Therefore, the GMS is to be held on 26 June 2014 at 2:00 p.m. at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS, i.e. by 12 June 2014 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia floor, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 10 June 2014 (Ex Date: 11 June 2014).