Invitation and materials for a GSM 24.07.2023 14:11:25 (local time)

Company: Formoplast AD-Kardzhali (FORM)
Formoplast AD has appointed an extraordinary General Meeting of Shareholders on 25 August 2023 at 10:00 am in the town of Kardzhali, South Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the lack of quorum, the GMS will be held on 11 September 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 GMS, i.e. by 11 August 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 GMS, will be 09 August 2023 (Ex-Date: 10 August 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News

Attachments

Disclaimer

Formoplast AD published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2023 11:35:07 UTC.