Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Intercapital Property Development REIT-Sofia (ICPD)
The regular General Meeting of Shareholders of Intercapital Property Development REIT dated 28 June 2024 passed the following resolutions:
- Adoption of the 2023 activity report of the managing bodies
- Adoption of the 2023 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2023 annual financial report
- 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
- Release from liability of the members of the managing bodies for their activity in 2023
- Election of a registered auditor for 2024
- Re-election of the Audit Committee members
- Changes within the managing bodies of the company:
Releasing Aheloy 2012 EOOD from the Board of Directors and electing Petya Yordanova as a new Board member
- Amendments to the Statutes of the company
- No dividend distribution for 2023
- Allocating the 2023 profit of BGN 573,165.30 to the retained profit
- Changing the registered office address to Sofia, 6 Dobrudzha St., fl. 1
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 on the financial website X3News.