Tchaikapharma High Quality Medicines : Invitation and materials for a GSM

Invitation and materials for a GSM 17.08.2022 15:16:56 (local time)

Company: Tchaikapharma High Quality Medicines AD-Sofia (THQM)
Tchaikapharma High Quality Medicines AD appointed an extraordinary General Meeting of Shareholders on 29 September 2022 at 11:00 am in the city of Sofia at 1 G. M. Dimitrov Blvd. under the following agenda:
- Adoption of a decision, the company to enter as a joint debtor for the entire amount, term and conditions under a bank credit-overdraft agreement for EUR 3,600,000 concluded between Commercial League - Global Pharma Center AD, UIC 030276307, and CB UBB, UIC 000694959
Debt maturity: Until 15 May 2023
- Assigning the executive director, Biser Georgiev, personally or through a person authorised by him, to carry out all the necessary factual and legal actions for the implementation of the decision under the first item of the agenda
- In the absence of a quorum, the EGM will be held on 20 October 2022 at 11:00 am, at the same place and under the same 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 September 2022 (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 EGM, will be 13 September 2022 (Ex Date: 14 September 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.