Invitation and materials for a GSM 14.12.2023 17:19:10 (local time)

Company: CB First Investment Bank AD-Sofia (FIB)
CB First Investment Bank AD appointed an extraordinary General Meeting of Shareholders on 15 January 2024 at 11:00 am in the city of Sofia at 5 Sveta Nedelya Square, Sofia Hotel Balkan, Serdica Hall, under the following agenda:
- Changes within the Internal Audit Department
- In the lack of quorum, the EGM will be held on 29 January 2024 at 11:00 am, same place and 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 01 January 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders be entitled to exercise their voting rights, will be 22 December 2023 (Ex Date: 28 December 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News.

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First Investment Bank AD published this content on 14 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2023 15:50:45 UTC.