Thursday | December 01, 2022 |
Market Status: CLOSED

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HOLDE AGRI INVEST S.A. - HAI

Notice of EGSM 12.02.2021

Release Date: 1/11/2021 9:14:29 AM

IRIS Code: 2A4EA

 

 

To:   BURSA DE VALORI BUCURESTI S.A.

          AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

 

 

CURRENT REPORT 01/2021

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

08.01.2021

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: The decision of the Sole Administrator to convene the Extraordinary General Meeting of Shareholders of Holde Agri Invest S.A.

The management of Holde Agri Invest S.A (hereinafter referred to as “the Company”) informs the shareholders about the decision from January 8th, 2021 of the Sole Administrator, Holde Agri Management SRL, to:

1.        Call the Company’s Extraordinary General Shareholders Meeting („EGSM”) for 12.02.2021 (first calling), respectively for 15.02.2021 at the second calling should the attendance quorum for the first meeting not be met, having the agenda stipulated in the call notice attached to this current report

2.        Grant the power of attorney with sub-delegation right to the Sole Administrator, Holde Agri Management SRL and its permanent representative, Mr. Eugen-Gheorghe Voicu, for signing the calling notice, preparing and signing all documents related to the Extraordinary  General Meeting of Shareholders convened according to the above and completing the formalities for communication, reporting and publication of the calling notice, including publication in the Official Gazette of Romania, in a widely circulated newspaper and on the Company's website, as well as reporting to the Bucharest Stock Exchange and to the Financial Supervisory Authority, in accordance with the legal provisions and the provisions of the Company's Articles of Association.

 

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

Eugen Gheorghe Voicu

 

 

 



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