Lack of quorum at the regular General Meeting of Shareholders of Yuri Gagarin AD, sheduled for June 30, 2022 at 11:00 am ( UTC – 08:00)

30-06-2022

  The Mandate Commission for registration of the shareholders at the regular General Meeting of Shareholders of Yuri Gagarin AD, scheduled for June 30, 2022 at 11:00 am (UTC – 08:00 am) , found that at 11:00 am, at the address where the regular General Meeting was convened - Plovdiv, Rogoshko Shosse № 1, are registered shareholders, holding a total of 426 660 / four hundred and twenty six thousand, six hundred and sixty / registered voting shares, representing 42,5 % of the capital of YURI GAGARIN AD, Plovdiv.

  The Commission ascertains and reports to the shareholders lack of quorum for legal holding of the general meeting, according to art. 227 of the Commercial Law and Art. 15 of the Articles of Association of the Company.

  Due to lack of quorum, on the ground of art. 115, para 14 of LPOS and art. 227, para 3 of the Commercial Law, the regular General Meeting of Shareholders will be held on July 15, 2022 at 11.00 am ( UTC – 08:00 am) , at the same place and with the same agenda, irrespective of the capital represented at it.

  The date of the new meeting is indicated in the invitation for the first meeting, announced in the Commercial Register on 26.05.2022 under № 20220526150505 and is published on the corporate website of "Yuri Gagarin" AD - www.gagarin.eu

  The minutes of the Mandate Commission and the list of shareholders registered to participate in the meeting are presented to the FSC, BSE-Sofia AD and the public through X3News media and are published on the Company's website - www.gagarin.eu in the section "Investor Relations", "General meeting of shareholders".