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15-09-2020 - Publication of the invitation for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 19 October 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1.
The entire piece of news is published on the financial website X3News.
15-09-2020 - Invitation and materials for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Agroenergy Invest REIT-Sofia (6A7) as follows:
Agroenergy Invest REIT has appointed a General Meeting of Shareholders on 19 October 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1, under the following agenda:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 26-SIPC of 29 May 2006) for the securitisation of immovable properties
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy Invest REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act
- In the absence of a quorum, the EGM will be held on 06 November 2020 at 9:00 a.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 before the EGM, i.e. by 05 October 2020 (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 01 October 2020 (Ex Date: 02 October 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.