Fund Estates REIT-Sofia
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09-05-2013 - Invitation and materials for a GSM
Company: Fund Estates REIT-Sofia (6BMA)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Fund Estates REIT-Sofia as follows:
On the grounds of Art. 223a of the CA , Art. 118 (2), item 3 of the POSA and Art. 24 (3),item 3 of the Statues of Fund Estates REIT-Sofia and based on the authorization by the Sofia City Court by resolution of 29.04.2013, on the commercial case N 1964/2013, Veselin Dimitrov Genchev, as a shareholder, holding 10.28% of the capital of the Fund Estates REIT, has appointed a General Meeting of Shareholders on June 17, 2013 at 10:00 a.m. in Sofia, 36 Dragan Tsankov Blvd., Interpred WTC, Block A, floor 2, Burgas Hall, under the following agenda:
- Report of the management bodies on the company's activity in 2010, 2011, 2012
- Adoption of the 2010, 2011, 2012 annual financial statements of the company
- Report of the Chartered Accountant on 2010, 2011, 2012 audit
- Report of the Investor Relations Director for year 2010, 2011, 2012
- Election of a Chartered Accountant for year 2013
- Report of the Audit Committee for year 2010, 2011, 2012
- Exemption from liability of the members of the management bodies for their activity in years 2010, 2011, 2012
- Changes within the management bodies of the company
- Financial result allocation decision.
- In the absence of a quorum, the GMS will be held on July 01, 2013 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository 14 days before the GMS i.e. by June 06, 2013 (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 May 30, 2013 (Ex Date: May 31, 2013).
The entire notification and the GMS materials are posted on the web site of the Exchange at web site of the Exchange
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Fund Estates REIT-Sofia as follows:
On the grounds of Art. 223a of the CA , Art. 118 (2), item 3 of the POSA and Art. 24 (3),item 3 of the Statues of Fund Estates REIT-Sofia and based on the authorization by the Sofia City Court by resolution of 29.04.2013, on the commercial case N 1964/2013, Veselin Dimitrov Genchev, as a shareholder, holding 10.28% of the capital of the Fund Estates REIT, has appointed a General Meeting of Shareholders on June 17, 2013 at 10:00 a.m. in Sofia, 36 Dragan Tsankov Blvd., Interpred WTC, Block A, floor 2, Burgas Hall, under the following agenda:
- Report of the management bodies on the company's activity in 2010, 2011, 2012
- Adoption of the 2010, 2011, 2012 annual financial statements of the company
- Report of the Chartered Accountant on 2010, 2011, 2012 audit
- Report of the Investor Relations Director for year 2010, 2011, 2012
- Election of a Chartered Accountant for year 2013
- Report of the Audit Committee for year 2010, 2011, 2012
- Exemption from liability of the members of the management bodies for their activity in years 2010, 2011, 2012
- Changes within the management bodies of the company
- Financial result allocation decision.
- In the absence of a quorum, the GMS will be held on July 01, 2013 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository 14 days before the GMS i.e. by June 06, 2013 (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 May 30, 2013 (Ex Date: May 31, 2013).
The entire notification and the GMS materials are posted on the web site of the Exchange at web site of the Exchange
