Invitation and materials for a GSM 31.08.2023 14:13:28 (local time)

Company: Neo London Capital PLC-Sofia (NLC)
Neo London Capital PLC presented an updated invitation to the extraordinary General Meeting of Shareholders on 11 September 2023 at 9:30 am in the city of Sofia at 137 Todor Aleksandrov Blvd., office 20, under the following agenda:
- Amendments to the Statutes of the company
- New item: Adoption of additional amendments to the Statutes of the company concerning its scope of business activity
- In the lack of quorum, the EGM will be held on 27 September 2023 at 9:30 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 28 August 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 24 August 2023 (Ex Date: 25 August 2023).
The invitation is available on the website of the Exchange.

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Neo London Capital EAD published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2023 12:45:04 UTC.