Minutes from a General shareholders meeting 18.07.2023 09:51:45 (local time)

Company: Holding Nov Vek AD-Sofia (HNVK)
The regular General Meeting of Shareholders of Holding Nov Vek AD dated 13 July 2023 passed the following resolutions:
- Adoption of the 2022 individual and consolidated activity reports 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
- Determination of the remuneration to the members of the managing bodies
- Re-election of the Audit Committee members for a new term of three (3) years
- Re-election of the Board of Directors, namely Mihail Mihaylov, Radka Yotova-Krumova and ZEM Invest EOOD, for a new term of five (5) years
- Financial result allocation decision: No dividend distribution and setting aside the 2022 net profit to the retained profit
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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Holding Nov Vek AD published this content on 18 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2023 14:14:19 UTC.