BULGARIAN STOCK EXCHANGE AD The extraordinary General Meeting of Shareholders of Aktiv Properties REIT dated 22 January 2021 has passed the following resolutions:
- Changes within the Audit Committee and fixing its mandate
- Adoption of a statute of the Audit Committee
- Changes within the managing bodies of the company:
Release of Dilyan Panev, Dimitar Rusev and Stoyan Lilov from the position of Board members and election of Georgi Nalbantski, Tsvetan Grigorov and Iliya Tsvetkov as new members of the Board of Directors
The mandate of the Board is fixed to five (5) years in effect from the date of the General Meeting of Shareholders.
- Determination of the remuneration and guarantee for the management to the members of the managing bodies
- Adoption of a new remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
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BSE - Bulgarian Stock Exchange AD published this content on 26 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2021 14:33:08 UTC
