SPIT Bucovina SABVB: SPTU

Convocare AGA Anuala 27/28.04.2026

· Issued by SPIT Bucovina SA via Bucharest Stock Exchange

Filed with BVB · · 5 pages · Romanian

Summary by 6ix AI

The agenda includes the presentation and approval of the Board's report and financial statements for the previous year. Shareholders are entitled to participate and vote if registered by the specified reference date. The filing outlines the rights of shareholders to propose new agenda items and ask questions regarding the meeting. This document serves as a formal notice for the upcoming shareholder meeting and details the procedures for participation.

Written in English by 6ix AI from the company’s Romanian-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/convocare-aga-anuala-2728042026-1

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