2024-09-16 11:07:40
“Levski” announced that on Thursday (September 19) at 11:00 a.m. in sector “A” of the “Georgi Asparuhov” stadium, a general meeting of the club’s shareholders will be held.
One of the items on the agenda includes changes to the supervisory board – dismissal of all members and election of a new one.
Now the majority owner of the club Nasko Sirakov, Anton Kraus and Ventsislav Dimitrov enter the body.
The annual report of the board of directors, that of the registered auditor, as well as the annual financial report of the company will also be accepted.
“The Blues” issued an address to its shareholders on the occasion of the meeting:
“Dear Shareholders, in connection with the holding of the General Meeting of Shareholders (GM) of “Professional Football Club Levski” JSC, which will be held on September 19, 2024 at 11:00 a.m. in Sector “A” at the Georgi Asparuhov Stadium ” with address: city of Sofia, “Todorini Kukli” Str. No. 47, we inform you of the following:
The registration of shareholders for participation in the General Meeting will begin at 10:00 a.m. Sector “A” of the “Georgi Asparuhov” stadium will be entered through the “VIP” entrance, and registration will take place in the “VIP” hall of sector “A”, and the authentication of shareholders at the “VIP” entrance of Sector “A” For faster registration, we ask shareholders to use only the logins indicated for registration.
All shareholders – natural persons who wish to take part in the AGM should carry an identity document with which to identify themselves during registration, together with a copy or original of their shares or temporary certificates.
Shareholders – legal entities who wish to participate in the AGM, are represented by their representative registered in the TRRULNC. In the event that the natural person representing them is prevented, they should be represented by another able-bodied natural person with an express power of attorney. If the company is represented only jointly by several persons, the representatives should authorize one natural person to exercise their rights at the general meeting.
When registering for participation in the OSA, the following should be presented:
– identity document;
– copy or original of the owned shares or temporary certificates;
– For legal entities shareholders: a document certifying the current state of the company as of the date of the AGM: a certificate of current state or a printout from the company’s account in the Commercial Register and the register of non-profit legal entities /TRRYULNC/.
In case you are a shareholder and you are not able to attend the AGM in person, you can authorize another legal person to represent you at the AGM.
The heirs of deceased shareholders should be identified during registration with a “Certificate of Heirs” and an identity document, and in the event that there are more than one, they should be represented at the General Meeting by an authorized person.
The representation of minor shareholders is carried out by their parent/s or guardian. In case they wish to take part in the OCA, they should present the “Birth Certificate” of the minor shareholder and an identity document of the representative.
Minor shareholders must be accompanied by a parent or guardian. The minor shareholder should present a “Birth Certificate” and an identity document, and the accompanying parent or guardian – an identity document.
We appeal to shareholders to observe the registration time. The meeting will start at 11:00 a.m.,” Levski wrote on its official website.