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| May 25, 2022 |
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Notice of EGSM 29.03.2021

Release Date: 3/4/2021 7:45:15 AM

IRIS Code: 6B7FA


To:       Bucharest Stock Exchange (BVB)

cc: Cyprus Securities & Exchange Commission (CySEC), Romanian Financial Supervisory Authority (FSA)


Announcement & Current report

Notice of Extraordinary General Meeting of the Shareholders to be held on March 29th, 2021


Report date: 4 March 2021

Company name: Purcari Wineries Public Company Limited  

Headquarters: 1 Lampousas Street, 1095, Nicosia, Cyprus

Phone/fax no.: +373 22 856 035/ +373 22 856 022

Cyprus Trade Register Registration Number: HE201949

Subscribed and paid in share capital: EUR 200,000 

Regulated market where the issued securities are traded: Bucharest Stock Exchange, International shares category

Symbol: WINE


Purcari Wineries Public Limited Company announces notice of Extraordinary General Meeting of the Shareholders to be held on 29 March 2021. The announcement is published on March 4th, 2021 in the Romanian newspaper ‘Bursa’ and in the Cypriot daily newspaper ‘Alithia’.

Please access the attached files in order to view the Notice and Form of Proxy.









Victor Arapan





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