Ekip 98 : Invitation and materials for a GSM

Invitation and materials for a GSM 04.12.2023 10:41:06 (local time)

Company: Ekip-98 Holding AD-Sofia (HEKI)
Ekip-98 Holding AD appointed an extraordinary General Meeting of the Shareholders on 03 January 2024 at 11:00 am in the city of Sofia at 75 Aleksandar Malinov Blvd. under the following agenda:
- Gross dividend distribution to the shareholders from the retained profit of the company to the total amount of BGN 390,002, i.e. BGN 0.50 gross dividend per share
- Decision on the terms and conditions of the dividend distribution
Draft resolution: Proposal by the Board of Directors the shareholders to decide whether they prefer the dividend in cash or in stock;
Detailed information concerning the scrip dividend is available in the information document, which will be published along with the EGM materials on the corporate website and via the information disclosure media.
- In the lack of quorum, the EGM will be held on 18 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 20 December 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 18 December 2023 (Ex Date: 19 December).
The invitation is available on the website of the Exchange.