Minutes from a General shareholders meeting 15.12.2021 16:02:58 (local time)

Company: Alcomet AD-Shumen (ALCM)
The extraordinary General Meeting of Shareholders of Alcomet AD dated 15 December 2021 has passed the following resolution:
- Election of a registered auditor for the year 2021
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

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Alcomet AD published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 16:58:07 UTC.