Invitation for a General Bondholders Meeting
Central Cooperative Bank AD, also known as 4CFB, has announced a General Meeting of Bondholders. This meeting is scheduled to take place on October 31, 2025, at 10:00 am in Sofia, located at 87 Tsarigradsko Shose Blvd.
Meeting Details
The meeting was convened by Petar Angelov, who represents the holders of convertible bonds issued by the bank. The agenda for the meeting includes three key points:
- The termination of Petar Angelov’s mandate as bondholders’ representative and his release from liability and responsibilities regarding the convertible bonds.
- The election of Vasil Valkov as the new bondholders’ representative and determining his remuneration.
- In the event that a quorum is not present, the meeting will be rescheduled for November 17, 2025, at the same time and location.
Voting Rights
Bondholders who are registered with the central securities register five days prior to the meeting date will be entitled to vote. This means that only those who have registered by the specified date, known as the Record Date, will have the right to participate in the decision-making process.
Accessibility of Information
The invitation to the General Meeting of Bondholders is available on the website of the Exchange, allowing all interested parties to access the relevant information and make informed decisions.
Conclusion
In summary, the General Meeting of Bondholders for Central Cooperative Bank AD is an important event for those involved with the bank’s convertible bonds. It is essential for bondholders to be aware of the meeting’s details, including the date, time, location, and agenda, as well as their voting rights. By participating in this meeting, bondholders can exercise their right to influence the decisions that affect their investments.
