MIZIA-96 AD
Company: Mizia-96 AD-Pleven (MIZA)
Mizia-96 AD appointed an extraordinary General Meeting of Shareholders on 22 April 2024 at 4:00 pm in the town of Pleven at 7 Balgarska Aviatsiya St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Hristofor Dochev from the position of a member of the Board of Directors and no election of a new member, but preserving the Board's composition to the current five (5) members
- In the lack of quorum, the EGM will be held on 07 May 2024 at 4:00 pm, 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 08 April 2024 (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 04 April 2024 (Ex Date: 05 April 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
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Disclaimer
Mizia 96 AD published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2024 14:02:06 UTC.
