Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Holding Varna AD (HVAR)
Due to the lack of quorum, the regular GMS convened by Holding Varna AD on 06 June 2024 has not taken place.
Therefore, the GMS will be held on 21 June 2024 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 GMS, i.e. by 07 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting right at the GMS, was 05 June 2024 (Ex Date: 06 June 2024).