Minutes from a General shareholders meeting 15.06.2022 13:54:51 (local time)

Company: Exclusive Property REIT-Sofia (EXPR)
The regular General Meeting of Shareholders of Exclusive Property REIT dated 13 June 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- 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 2021
- Election of a registered auditor for 2022
- No dividend distribution for 2021
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Exclusive Property ADSITS AD published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 11:42:08 UTC.