Finance Assistance Management : Invitation and materials for a GSM

Invitation and materials for a GSM 28.11.2023 10:25:46 (local time)

Company: Finance Assistance Management SPV-Sofia (FAM)
Finance Assistance Management SPV appointed an extraordinary General Meeting of Shareholders on 29 December 2023 at 10:00 am in the city of Sofia at 8 Vrabcha St. under the following agenda:
- Election of a registered auditor for 2023
- Re-election of the Audit Committee members for a new mandate and fixing their remuneration
- Adoption of a change of the remuneration to the members of the Board of Directors
- Determination of the guarantee for the management to the members of the Board of Directors
- In the lack of quorum, the EGM will be held on 14 January 2024 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 15 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 13 December 2023 (Ex Date: 14 December 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.