FS Holding AD-Dupnitsa (6F2) BSE has received the materials of the regular General Meeting of Shareholders of FS Holding AD-Dupnitsa (6F2) as follows: FS Holding AD has appointed a General Meeting of Shareholders on 10 June 2019 at 10:00 a.m. in the town of Dupnitsa at 312 Sveti Ivan Rilski St. under the following agenda: - Report of the managing bodies on the company's activity in 2018 - Adoption of the 2018 annual financial report of the company - Report of the registered auditor on the 2018 audit - Election of a registered auditor - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Financial result allocation decision Draft resolution: Allocation of the 2018 loss of the company to the prior period losses - In the absence of a quorum, the GMS will be held on 25 June 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 27 May 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 22 May 2019 (Ex Date: 23 May 2019).
Source: BSE (20.02.2019)

FS Holding AD-Dupnitsa (6F2) Due to lack of a quorum, the regular GMS convened by FS Holding AD-Dupnitsa on 10 June 2019 has not been held. Therefore, the GMS will be held on 25 June 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 11 June 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 07 June 2019 (Ex Date: 10 June 2019).
Source: BSE (12.06.2019)

FS Holding AD-Dupnitsa (6F2) The General Meeting of Shareholders of FS Holding AD dated 25 June 2019 has passed the following resolutions: - Adoption of the 2018 activity report of the managing bodies - Adoption of the 2018 annual financial report of the company - Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company - Election of a registered auditor - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Financial result allocation decision: Allocation of the 2018 loss of the company to the prior period losses
Source: BSE (27.06.2019)