SYNTHETICA AD
Company: Synthetica AD-Sofia (SYN)
The extraordinary General Meeting of Shareholders of Synthetica AD dated 05 March 2024 passed the following resolutions:
- Adoption of the 2022 consolidated activity report of the managing bodies
- Adoption of the 2022 consolidated annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2022 consolidated annual financial report
- Change of the remuneration to the executive member of the Board of Directors
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
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Synthetica AD published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 14:32:05 UTC.
