Invitation and materials for a GSM

Company: Zenith Investment Holding AD (ZNTH)
Due to the lack of quorum, the extraordinary GMS convened by Zenith Investment Holding on 02 December 2024 has not been held.
Therefore, the EGM will be held on 16 December 2024 at 2:00 pm - 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 02 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for the shareholders to be entitled to exercise their voting rights at the EGM, was 28 November 2024 (Ex Date: 29 November 2024).
The entire piece of news is available on the financial website X3News.