Invitation and materials for a GSM

Company: Toplofikatsia-Ruse AD (TPLR)
Toplofikatsia-Ruse AD appointed an extraordinary General Meeting of Shareholders on 18 March 2025 at 2:00 pm in Ruse at 1 Tetz-Iztok St. under the following agenda:
- Changes within the managing bodies of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- In case of a lack of quorum, the EGM will take place on 02 April 2025 - 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. as of 04 March 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, will be 27 February 2025 (Ex Date: 28 February 2025).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.