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04-07-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Due to the lack of quorum, the GMS convened by Zlatni Pyasatsi AD on 30 June 2022 has not taken place.
Therefore, the GMS will take place on 18 July 2022 at 10:30 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 GMS, i.e. by 04 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 GMS, has been 30 June 2022 (Ex Date: 01 July 2022).
The entire piece of news is available on the financial website X3News.