Allterco : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 19.12.2022 09:58:47 (local time)

Company: Allterco AD-Sofia (A4L)
The extraordinary General Meeting of Shareholders of Allterco AD dated 13 December 2022 has passed the following resolutions:
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- No approval to the plan proposed by the Board of Directors for the provision of variable remuneration in company shares to the executive members of the Board of Directors in the period 2022-2025
- Approval of the proposed under Art. 118 (2), item 4 of the POSA by the shareholder Svetlin Todorov plan for the provision of remuneration in company shares to the executive members of the Board of Directors according to the written materials accompanying the additional resolution proposed
- Approval to grant variable remuneration in company shares to the executive members of the Board in the form of options according to the plan under the foregoing resolution for granting remuneration in shares to the executive members of the Board of Directors and in compliance with the remuneration policy of the company
- Adoption of a justification report of the Board of Directors on the expedience and terms of deals under Art. 114 (1), item 1 of the POSA
- Authorisation of the company's representatives to conclude a package of transactions under Art. 114 (1) of the POSA for the acquisition of 100% of the capital of the Slovenian company GOAP Racunalniski inzeniring in avtomatizacija procesov d.o.o. Nova Gorica, registration number 5414083000, against the total package price not exceeding EUR 5,499,999 on the terms and conditions of the justification report under Art. 114a of the POSA and the laid down in the record of proceedings
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
Please, refer to the entire piece of news, available in English on the financial website X3News.