Invitation and materials for a GSM
30.06.2025 14:39:51 (local time)
Company: HD Dunav AD (HDDV)
Due to the lack of quorum, the regular GMS, convened by HD Dunav AD on 30 June 2025, was not held.
Therefore, the GMS will be held on 16 July 2025 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 GMS, i.e. as of 02 July 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, is 30 June 2025 (Ex Date: 01 July 2025).
The entire piece of news is available on the financial website X3News.