27-06-2022 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding appointed an extraordinary General Meeting of Shareholders on 03 August 2022 at 11:00 am in the town of Plovdiv at 176 Brezovsko Chaussee St. under the following agenda:
- Changes within the managing bodies of the company:
1) Releasing from position and liability the following members of the Board of Directors:
GCG EOOD, UIC 115777187, represented by Georgi Stoychev;
GIG EOOD, UIC 115777162, represented by Georgi Stoychev;
2) Electing the following new members of the Board of Directors:
GID Estate EOOD, UIC 206976486, represented by Grozdanka Delcheva;
Electing Teodora Danova as a new member of the Board of Directors
- In the absence of a quorum, the EGM will be held on 18 August 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 20 July 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 18 July 2022 (Ex Date: 19 July 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.