Dobrudza Holding AD
Dobrudza Holding AD
04/10/2025 | Press release | Distributed by Public on 04/10/2025 05:28
Invitation and materials for a GSM
Invitation and materials for a GSM
10.04.2025 13:25:17 (local time)
Company: Dobrudzha Holding AD (DOBH)
Due to the lack of quorum, the extraordinary GMS convened by Dobrudzha Holding on 10 April 2025 has not been held.
Therefore, the EGM will be held on 25 April 2025 at 10:00 am - 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. as of 11 April 2025 (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 09 April 2025 (Ex Date: 10 April 2025).
Dobrudza Holding AD published this content on April 10, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 10, 2025 at 11:28 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]