Levski convenes a General Meeting of Shareholders on September 19

Levski announced when the next regular General Meeting of the club's shareholders will be held, Topsport reported. It will be on September 19 in Sector A at the "Vivacom Arena - Georgi Asparuhov" stadium.

"Dear Shareholders, in connection with holding the regular annual General Meeting of Shareholders (AGM) of "Professional Football Club Levski" AD, which will be held on September 19, 2024 at 11:00 a.m. in sector "A" at the "Georgi Asparuhov" stadium with address: Sofia, "Todorini dolls" street No. 47, We hereby notify you of the following:

Here are the details

1. The invitation to convene the General Meeting, containing the agenda and the conditions for holding the meeting, published in the Commercial Register and Register of Non-Profit Legal Entities.

2. Access to the OSA will take place through the "VIP" entrance. of sector "A" at the "Georgi Asparuhov" stadium, with the registration of shareholders for participation in the General Assembly starting at 10:00 a.m., with the registration place in sector "A" will be announced further by the club.

3. All shareholders - natural persons owning ordinary registered shares with voting rights, 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.

4. Shareholders - legal entities owning ordinary registered shares with voting rights, who wish to take part in the AGM, should carry a certificate of current status or a printout of the company's account in the TRRYLNC, together with an identity document of the person representing them , and in the event that the natural person representing them is prevented and unable to attend the meeting, they should be represented by a natural person with an express power of attorney.

5. Shareholders owning non-voting preferred shares who wish to attend the AGM should bring an identity document /for FL/, a respective certificate of current status or a printout from the TRRYULNC /for JUL/, with which to identify themselves upon registration, together with a copy or original of its shares or temporary certificates.

6. Any shareholder who is unable to attend the AGM may authorize another legal person to represent him at the AGM.

7. The heirs of deceased shareholders should identify themselves during the registration with a "Certificate of Heirs". In case there is more than one heir, they should be represented in the OSA by one authorized person.

8. The representation of minor shareholders holding ordinary registered shares with voting rights is carried out by their parent or guardian. In case they wish to participate in the OCA, they should present a "Birth Certificate" of the minor shareholder and an identity document of the parent/guardian representing him.

9. Minor shareholders holding common registered voting shares who wish to participate in the AGM should 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.," the club management wrote on the site.