BULGARIAN STOCK EXCHANGE AD Petrol AD has appointed an extraordinary General Meeting of Shareholders on 02 March 2021 at 11:00 a.m. in the town of Lovech at 12 Targovska St., Lovech Hotel, floor 2, under the following agenda:
- Election of a registered auditor for the year 2020
- In the absence of a quorum, the EGM will take place on 17 March 2021 at 11:00 a.m., at the same place and under the same 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 16 February 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 12 February 2021 (Ex Date: 15 February 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
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BSE - Bulgarian Stock Exchange AD published this content on 26 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2021 16:59:01 UTC
