Minutes from a General shareholders meeting 08.02.2022 13:35:10 (local time)

Company: Severcoop Gamza Holding AD-Sofia (GAMZ)
The regular General Meeting of Shareholders of Severcoop Gamza Holding dated 07 February 2022 has passed the following resolutions:
- Adoption of the consolidated report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 consolidated annual financial report of the company
- Adoption of the report of the registered auditor on the 2020 consolidated annual financial report of the company
- Election of a registered auditor for 2021
- No vote has been held on the changes within the managing bodies and determination of their remuneration
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Severcoop Gamza Holding AD published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 16:11:02 UTC.