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HOLDE AGRI INVEST S.A. - HAI

Completion of 12.02.2021 EGSM agenda

Release Date: 1/28/2021 6:48:53 PM

IRIS Code: 32DE7

 

 

To:   BURSA DE VALORI BUCURESTI S.A.

        AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

 

 

CURRENT REPORT 03/2021

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report

28.01.2021

Name of the Company

Holde Agri Invest S.A.

Registered Office

Splaiul Unirii nr. 16, 1st floor, Room 103, Office 3, Bucharest

Phone

+40 31 22 533 73

Email

investors@holde.eu

Trade Registry No.

J40/9208/2018

Fiscal Code

39549730

Subscribed and paid share capital

43,069,796 RON

Total number of shares

43,069,796 shares, of which 37,242,621 ordinary class “A” shares and 5,827,175 preference shares with class “B”

Market where securities are traded

MTS AeRO Premium, symbol HAI

 

Important events to be reported: Supplementing the agenda of EGSM convened for 12/15.02.2021

The management of Holde Agri Invest S.A (hereinafter referred to as “the Company”) informs the shareholders with respect to the completion of the summoning of the Extraordinary General Meetings of Shareholders “EGMS” convened for February 12th, 2021 or February 15th, 2021 if the quorum requirements are not met at the mentioned date of the first meeting, following the request to supplement the agenda of the EGSM received by the Company on January 27, 2021, from the Company’s shareholder, VERTICAL SEVEN GROUP SRL, that holds 14.6588% of the total Company’s share capital.

The completion of summoning of the EGMS as well as the updated agenda of the EGMS are attached to this current report. 

 

Representative of Holde Agri Management SRL, Sole Administrator of Holde Agri Invest S.A.

Eugen Gheorghe Voicu

 

 

 



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