Regular Attendance Session of the General Assembly of the company’s Shareholders

Financial
May 26, 2014

With the present we would like to inform you that the Board of Directors of Monbat Plc, on the grounds of the provisions of Art. 223, para. 1 of the Commercial Act convenes a regular attendance session of the General Assembly of the company’s Shareholders on 30.06.2014 at 10.30 in the city of Sofia, No 1, Gurko Blvd., Grand Hotel Sofia, Triaditza 1 hall

Please find enclosed the invitation and Agenda for the General Assembly of the company’s Shareholders and all the written materials.

contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com

Attached file: 
Invitation to the AGMpdf101.28KB
Written Materialsdoc114.5KB