Minutes from a General shareholders meeting 20.01.2022 14:26:13 (local time)

Company: Exclusive Property REIT-Sofia (EXPR)
The extraordinary General Meeting of Shareholders of Exclusive Property REIT dated 19 January 2022 has passed the following resolutions:
- Amendments to the Statutes of the company
- Adoption of risk management rules concerning the participation of the company in the establishment or acquisition of units or shares in a specialised company within the meaning of Art. 28 of the Special Investment Purpose Companies Act
- Amendments to the scope of business activity of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Exclusive Property ADSITS AD published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 13:30:05 UTC.