The Telematic Interactive Bulgaria AD Board of Directors decided to convene an extraordinary General Meeting of Shareholders on September 18 at 11:00 a.m. in Grand Hotel Millennium Sofia.
The agenda of the General Meeting is:
1. Conclusion of a transaction within the scope of Art. 114, para. 1, item 1 of the Law on the Public Offering of Securities
2. Adoption of a decision to buy back the Company’s shares.
3. Conclusion of transactions within the scope of Art. 114, para. 1, item 1 of the Law on Public Offering of Securities
4. Adoption of a decision to authorize the legal representatives of the Company
You may read more details in the Notice entered in the Commercial Register at the Registry Agency.
