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Extraordinary General Meeting of Shareholders of Aktiv Properties REIT

01.10.2007

Aktiv Properties REIT  has appointed an extraordinary General Meeting of Shareholders on 16.11.2007 at 4:00 p.m. in Plovdiv, 37 Nestor Abadzhiev St., under the following agenda:
- Changes within the management bodies of the company with draft resolution:
Discharge of the Board of Directors' members due to mandate expiry: Rashko Kirilov Radomirov, Dilyan Peychev Panev and Stoyan Stefanov Lilov
Election for another mandate Dilyan Peychev Panev and Stoyan Stefanov Lilov, and election of Dimitar Georgiev Rusev as a new member of the Board
- In case of an inquorate meeting, the GMS will be held on 30.11.2007 at 4:00 p.m. at the same place under the same agenda.
- The announcement of the GMS has been published in the State Gazette, issue 77/25.09.2007.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 02.11.2007 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 31.10.2007 (Ex Date: 01.10.2007).