| 06-08-2012 - Invitation and materials for a GSM |
| Company: Yuri Gagarin PLC-Plovdiv (4PX) BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Yuri Gagarin PLC-Plovdiv (4PX) as follows: Yuri Gagarin PLC-Plovdiv (4PX) has appointed a General Meeting of Shareholders on September 20, 2012 at 11:00 a.m. in the town of Plovdiv, at 1 Rogoshko shose St., under the following agenda: - Changes within the management bodies of the company - In the absence of a quorum, the GMS will be held on October 08, 2012 at 11:00 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 September 05, 2012 (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 September 03, 2012 (Ex Date: September 04, 2012). The entire notification and the GMS materials are posted on the web site of the Exchange The entire news item may be accessed published on the financial web-site X3News |
