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Extraordinary General Meeting of Shareholders of Aktiv Properties REIT

06.11.2008

Aktiv Properties REIT-Plovdiv has appointed an extraordinary General Meeting of Shareholders on 23.12.2008 at 10:00 a.m. in Plovdiv, 37 Nestor Arabadzhiev St., under the following agenda:
- Election of an Audit Committee of the company
- In the absence of a quorum, the GMS will be held on 07.01.2009 at 10:00 a.m. at the same place under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 09.12.2008 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 05.12.2008 (Ex Date: 09.12.2008).