Black Sea Property - Notice of AGM
RNS Number : 3587S
Black Sea Property PLC
05 November 2019
 

 

5th November 2019

Notice of Annual General Meeting

BLACK SEA PROPERTY PLC

(a company incorporated in the Isle of Man with registered number 013712V)

Notice is hereby given that the Annual General Meeting of Black Sea Property PLC (the "Company") will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on Thursday 5th December 2019 at 12 noon for the following purposes:

ORDINARY BUSINESS

To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:

Resolution 1.

To receive and adopt the audited accounts of the Company for the year ended 31 December 2018 together with the Directors' and Auditor's reports thereon.

Resolution 2.

To re-appoint BDO LLP as Auditor's to the Company and authorise the Directors to determine the Auditors' remuneration.

 Resolution 3

 

To re-appoint Miroslav Georgiev as a Director who retires in accordance with article 77.1 at the commencement of the 2019 Annual General Meeting and submits himself for immediate reappointment to the board.

 Resolution 4.

To re-appoint Ventsislava Atlanova as a Director who retires in accordance with article 77.1 at commencement of the 2019 Annual General Meeting and submits himself for immediate reappointment to the board.

 Resolution 5.

 

To re-appoint Boris Lagadinov as a Director who retires by rotation in accordance with Article 78 at the commencement of the 2019 Annual General Meeting and submits himself for immediate reappointment to the Board.

 

SPECIAL BUSINESS

To consider and, if thought fit, to pass the following resolution which will be proposed as a special resolution:

 

Resolution  6.

To renew the disapplication of pre-emption rights up to a maximum aggregate value of €20,000,000. This authority requires renewal every fifteen months.

 

 

The Directors of the issuer accept responsibility for the contents of this announcement.

 

For further information, please visit www.blackseapropertyplc.com or contact the following:

 

 

BLACK SEA PROPERTY PLC

Alex Borrelli -  Chairman

 

+44(0) 774 702 0600

PETERHOUSE CAPITAL LIMITED

NEX Exchange Corporate Adviser

Mark Anwyl and Allie Feuerlein

+44 (0) 207 469 0930

 

 


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