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09-10-2019 - Invitation and materials for a GSM

Company: Finance Assistance Management SPV-Sofia (FAW)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Finance Assistance Management SPV-Sofia (FAW) as follows:
Finance Assistance Management SPV has appointed a General Meeting of Shareholders on 15 November 2019 at 10:00 a.m. in the city of Sofia at 8 Vrabcha St. under the following agenda:
- Election of a new registered auditor for 2019
- In the absence of a quorum, the GMS will be held on 29 November 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 01 November 2019 (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 GMS, will be 30 October 2019 (Ex Date: 31 October 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.