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22-02-2017 - Invitation and materials for a GSM

Company: Sparky AD-Ruse (SPV)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Sparky AD-Ruse (SPV) as follows:
Sparky AD has appointed an extraordinary General Meeting of the Shareholders on 29 March 2017 at 2:00 p.m. in the town of Ruse at 1 Rozova dolina St. under the following agenda:
- Adoption of a justification report under Art. 114a (1) of the POSA and Art. 46 of the FSC's Ordinance No 2 on the Prospectuses of 17 September 2003
- Adoption of a decision to authorise the Management Board and the executive director of Sparky AD to sign a registered pledge agreement over the commercial enterprise to serve as collateral for liabilities of the related entity Sparky Trading EOOD, arising from a credit granted by Bulgarian Development Bank AD, in compliance with the parameters as laid down in the justification report
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 13 April 2017 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 15 March 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 13 March 2017 (Ex Date: 14 March 2017).
The entire notice and the GMS materials are available on the website of the Exchange.