Minutes from a General shareholders meeting 21.07.2023 15:28:55 (local time)

Company: Holding Varna AD-Varna (HVAR)
The regular General Meeting of Shareholders of Holding Varna AD dated 19 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
- Changes within the Audit Committee
- Re-electing the Supervisory Board consisting of Martin Stoyanov, Kalin Zhelev and Dragan Draganov for a new 5-year term of office
- Amendments to the Statutes of the company
- Allocation of the 2022 profit of BGN 1,109,792.61 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 Varna AD published this content on 21 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2023 14:19:10 UTC.