Invitation and materials for a GSM 20.12.2022 11:06:30 (local time)

Company: Industry Development Holding AD-Sofia (IDH)
Industry Development Holding appointed an extraordinary General Meeting of Shareholders on 20 January 2023 at 1:30 pm in the city of Sofia at 40 Buxton Brothers Blvd. under the following agenda:
- Election of a registered auditor for 2022
- In the lack of quorum, the EGM will take place on 06 February 2023 at 1:30 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 06 January 2023 (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 04 January 2023 (Ex Date: 05 January 2023).
The invitation is available on the website of the Exchange.

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Industry Development Holding AD published this content on 20 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2022 12:38:03 UTC.