Minutes from a General shareholders meeting 13.03.2024 17:17:03 (local time)

Company: CBA Asset Management AD-Veliko Tarnovo (CBAM)
The extraordinary General Meeting of Shareholders of CBA Asset Management AD dated 11 March 2024 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Dian Stoyanov, R1 Management EOOD (UIC 205860340), represented by Radoslav Vladev, and K1 Management EOOD (UIC 205860225), represented by Krasimir Gardev, from their position as members of the Board of Directors;
Electing the following members of the Board with a one-year mandate effective from the date of election: Dian Stoyanov, R1 Management EOOD (UIC 205860340) represented by Radoslav Vladev, and K1 Management EOOD (UIC 205860225) represented by Krasimir Gardev
- Determination of the remuneration to the members of the Board of Directors
- Determination of guarantee for the management of the members of the Board of Directors
- Authorisation of a person to conclude and sign on behalf of the company the management contracts with the elected members of the Board of Directors
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

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CBA Asset Management AD published this content on 13 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2024 16:03:03 UTC.