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