Minutes from a General shareholders meeting 07.03.2022 16:57:40 (local time)

Company: Alteron REIT-Varna (ALT)
The extraordinary General Meeting of Shareholders of Alteron REIT dated 07 March 2022 has passed the following resolutions:
- Determination of the remuneration to the members of the managing bodies of the company
- Change of the registered office address of the company to Varna, 7 Knyaz Boris I St., floor 2
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Alteron ADSITS Varna published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 16:19:02 UTC.