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04-02-2022 - Invitation and materials for a GSM

Company: CEE Properties REIT-Sofia (CEEP)
CEE Properties REIT has appointed an extraordinary General Meeting of Shareholders on 10 March 2022 at 10:00 am in the city of Sofia at 16 Apostol Karamitev St. under the following agenda:
- Amendments to the Statutes of the company
- Amendments to the risk management rules of the company according to Art. 9 (3) of the Special Investment Purpose Companies Act
- In the absence of a quorum, the EGM will take place on 24 March 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 24 February 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 22 February 2022 (Ex Date: 23 February 2022).
The invitation is available on the website of the Exchange.