Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Eurohold Bulgaria AD (EUBG)
The regular General Meeting of Shareholders of Eurohold Bulgaria AD dated 01 July 2024 passed the following resolutions:
- Adoption of the 2023 annual financial report of the company
- Adoption of the report of the Audit Committee for 2023
- Adoption of the report of the Investor Relations Director for 2023
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of the 2023 annual report of the Supervisory Board in lieu of the Remuneration Committee
- Release from liability of the members of the managing bodies for their activity in 2023
- No profit distribution for 2023
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News.