Minutes from a General shareholders meeting 17.03.2022 15:22:11 (local time)

Company: Holding Sveta Sofia AD-Sofia (HSOF)
The extraordinary General Meeting of Shareholders of Holding Sveta Sofia AD dated 14 March 2022 has passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Georgi Komitov and Valentin Vergiev from the position of members of the Board of Directors and electing Dimitrinka Simeonova and Ina Lyungova as new members of the Board of Directors within its current mandate
- Determination of the remuneration and guarantee for the management to the members of the Board of Directors
- Changes within the Audit Committee
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Holding Sveta Sofia AD published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 13:30:04 UTC.