|27-06-2012 - Invitation and materials for a GSM|
| Company: Elana High Yield Fund AD-Sofia (4ELA)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Elana High Yield Fund AD-Sofia (4ELA) as follows:
Elana High Yield Fund AD-Sofia (4ELA) has appointed a General Meeting of Shareholders on July 31, 2012 at 10:00 a.m. in the city of Sofia, at 5 Lachezar Stanchev St., Sopharma Business Towers, B Tower, floor 12, under the following agenda:
- Report of the management bodies on the company's activity in 2011
- Adoption of the 2011 annual financial report of the company
- Report of the Chartered Accountant on the 2011 audit
- Report of the Investor Relations Director
- Election of a Chartered Accountant
- Release from responsibility of the members of the management bodies with regard to their activity in 2011
- Amendments to the Statute of the company
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on August 15, 2012 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 July 17, 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 GMS, will be July 13, 2012 (Ex Date: July 16, 2012).
The entire notification and the GMS materials have been posted on the web-site of the Exchange