|20-09-2012 - Invitation and materials for a GSM|
| Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of CB Bulgarian American Credit Bank AD-Sofia (5BN) as follows:
CB Bulgarian American Credit Bank AD-Sofia (5BN) has appointed a General Meeting of Shareholders on October 24, 2012 at 11:00 a.m. in the city of Sofia, at 2 Slavyanska St., under the following agenda:
- Approval of funding under Art. 114 of the POSA, which funding BACB is to provide to an interested party
Draft decision: In compliance with the provisions of Art. 114 of the POSA, the GMS approves BACB to provide a bank credit to an interested party in accordance with the parameters specified in the Report of the Management Board.
- In the absence of a quorum, the GMS will be held on November 07, 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 October 10, 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 October 08, 2012 (Ex Date: October 09, 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