|15-06-2012 - Invitation and materials for a GSM|
| Company: Galata Investment Company AD-Varna (G0A)
Due to lack of a quorum, the General Shareholders' Meeting of Galata Investment Company AD-Varna (G0A) convened on 11 June 2012 was not held.
Thereby, the GMS is to be held on 26 June 2012 at 11.00 a.m., at the same venue and under the same Agenda.
The voting right will be entitled to all shareholders registered with Central Depository AD fourteen (14) days prior to the AGMS date; i.e. by 12 June 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 their voting right at the AGMS, will be 08 June 2012 (Ex Date: 11 June 2012).
The entire notification may be accessed on the website of the Exchange at X3News.