Invitation and materials for a GSM 10.02.2023 09:31:26 (local time)

Company: Albena AD-Albena (ALB)
Albena AD appointed an extraordinary General Meeting of Shareholders on 15 March 2023 at 10:00 am in Albena Resort at Perunika Building, Perunika Hall, under the following agenda:
- Approval of buyback of company shares
Draft resolution: Approval of buyback of company shares on the grounds of Art. 187a (1), item 8 and Art. 187b of the Commerce Act under the restrictions of Art. 111 (5) of the POSA on conditions detailed in the EGM invitation
- In the lack of quorum, the EGM will take place on 30 March 2023 at 10:00 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 March 2023 (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 27 February 2023 (Ex Date: 28 February 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

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Albena AD published this content on 10 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2023 08:59:05 UTC.