Minutes from a General shareholders meeting 04.12.2023 16:02:45 (local time)

Company: Chimimport AD-Sofia (CHIM)
The regular General Meeting of Shareholders of Chimimport AD dated 30 November 2023 passed the following resolutions:
- Adoption of the 2022 individual and consolidated activity report of the managing bodies
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2022 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee on 2022
- Adoption of the report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Financial result allocation decision:
Allocation of the 2022 net profit of BGN 22,595,586.42 to the retained profit of the company
- Assigning to the Management Board of the company to take actions to establish and implement ESG risk management policy respectively, financial risk management policy
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.

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Chimimport AD published this content on 04 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 December 2023 15:34:36 UTC.