Invitation and materials for a GSM

Company: Doverie United Holding PLC (DUH)
Doverie United Holding appointed an extraordinary General Meeting of Shareholders on 20 November 2024 at 11:00 am in Sofia at 5 Lachezar Stanchev St., ground floor, Sopharma Event Center, under the following agenda:
- Election of a registered auditor for 2024
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- In case of a lack of quorum, the EGM will be held on 05 December 2024 at 11:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 06 November 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 04 November 2024 (Ex Date: 05 November 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.