Invitation and materials for a GSM

Company: Holding Nov Vek AD (HNVK)
Due to the absence of a quorum, the regular GMS, convened by Holding Nov Vek AD on 25 June 2026, was not held.
Therefore, the GMS will be held on 09 July 2026 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 25 June 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, was 23 June 2026 (Ex Date: 24 June 2026).