Invitation and materials for a GSM 23.11.2023 11:14:41 (local time)

Company: Synthetica AD-Sofia (SYN)
Synthetica AD appointed an extraordinary General Meeting of Shareholders on 28 December 2023 at 10:00 am in the city of Sofia at 43 Christopher Columbus Blvd. under the following agenda:
- Election of a registered auditor for 2023
- In the lack of quorum, the EGM will be held on 15 January 2024 at 2:00 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 14 December 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the EGM, will be 12 December 2023 (Ex Date: 13 December 2023).
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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Synthetica AD published this content on 23 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2023 09:45:05 UTC.