Invitation and materials for a GSM

Company: Sofia Commerce-Pawn Brokerage AD (SCOM)
Sofia Commerce-Pawn Brokerage AD appointed an extraordinary General Meeting of Shareholders on 10 January 2025 at 12:00 noon in Sofia at 74 Ralevitsa St., fl. 3, under the following agenda:
- Gross dividend distribution from part of the undistributed profit, namely BGN 1,072,486.08, i.e. BGN 0.12 gross dividend per share
- Authorisation of the company representatives to take all legal and factual steps to the implementation of the adopted decisions
- In case of a lack of quorum, the EGM will be held on 27 January 2025 at 12:00 noon - 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 27 December 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 20 December 2024 (Ex Date: 23 December 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.