Minutes from a General shareholders meeting 20.07.2022 17:00:06 (local time)

Company: Holding Sveta Sofia AD-Sofia (HSOF)
The regular General Meeting of Shareholders of Holding Sveta Sofia AD dated 16 July 2022 has passed the following resolutions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2021 audit
- 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
- Re-election of the members of the Board of Directors with a new 5-year mandate
- Amendments to the Statutes of the company
- Financial result allocation decision: Allocation of the 2021 profit of BGN 145 thousand to the retained profit
The Record of Proceedings taken at the company's GM is available on the website of the Exchange.

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Holding Sveta Sofia AD published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 14:13:06 UTC.