Minutes from a General shareholders meeting 03.05.2023 15:14:20 (local time)

Company: Aktiv Properties REIT-Plovdiv (AKTV)
The extraordinary General Meeting of Shareholders of Aktiv Properties REIT dated 28 April 2023 passed the following resolutions:
- Authorisation of the Board of Directors and the legal representative of the company to conclude a share purchase agreement, according to which the company will acquire from Super Borovetz Property Fund REIT (UIC 148031273) 100% of the seller's shareholding in Rest and Fly EOOD (UIC 204645178) at prices and conditions according to the justification report of the Board of Directors on the expedience and terms of the transaction under Art. 114 (1) of the POSA and in compliance with the requirements of the SPICCSA
- Changes within the managing bodies of the company
Draft resolution: Releasing Georgi Nalbantski as a Board member and electing Teodora Yakimova-Drenska as a new member of the Board of Directors provided the FSC approves it according to Art. 15 (1) of the SPICCSA
- Changes to the remuneration of the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Aktiv Properties ADSITS published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 13:55:03 UTC.