Invitation and materials for a GSM

Company: Speedy AD-Sofia (SPDY)
Speedy AD appointed an extraordinary General Meeting of Shareholders on 25 September 2024 at 9:30 am in Sofia at 11 Brussels Blvd., Best Western Premier Hotel Sofia Airport, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Prolongation of the Board of Directors mandate until 29 June 2027 valid for Mathieu Paul Robert Wintgens, Valerie Mektouptchiyan, Marie-Helene Jeanne Michon, Stephanie Berlioz, Vincent Francois Paul Gouhier, Antoine Marcel Paul Toussaint, KNV EOOD, UIC 206513613, represented by Vladimir Agov, Avak Terziyan
- Renewal of the mandate of the members of the Audit Committee until 29 June 2027
- Authorisation of the Board of Directors to effect transactions with interested parties on the terms in the justification report under Art. 114a (1) of the POSA enclosed in the EGM materials
- In a lack of quorum, the EGM will be held on 14 October 2024 at 9:30 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 11 September 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 09 September 2024 (Ex Date: 10 September 2024).
The invitation is available in both Bulgarian and English on the website of the Exchange.
The entire piece of news is available on the financial website X3News.