Invitation and materials for a GSM

Company: TPP-Bobov Dol AD (TBD)
TPP-Bobov Dol AD appointed an extraordinary General Meeting of Shareholders on 25 November 2024 at 11:00 am in Golemo Selo village under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Releasing Valeri Manov from the position of a Board member and electing Maria Tomanova as an independent member of the Board of Directors
- Determination of the remuneration to the newly-elected independent member of the managing bodies
- Determination of the guarantee for the management to the newly-elected independent member of the managing bodies
- In a lack of quorum, the EGM will be held on 10 December 2024 - 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 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 07 November 2024 (Ex Date: 08 November 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.