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 19-09-2012 - Invitation and materials for a GSM
  Company: Energoni AD-Sofia (2EL)
BSE-Sofia has received an adjusted notification with regards to the appointed extraordinary GMS of Energoni AD-Sofia (2EL), as follows:
On the grounds of Art. 223a of the CA and Art. 118 (2), item 4 of the POSA, the following additional item has been included in the agenda for the GMS appointed to be held on October 12, 2012 at 11:00 a.m. in the city of Sofia, 115-G Tsarigradsko shose Blvd., floor 4:
- Adoption of the 2011 annual financial report of the Company
The entire notification and the GMS materials may be accessed at the web-site of the Exchange