Minutes from a General shareholders meeting 29.06.2022 16:44:15 (local time)

Company: Toplofikatsia-Burgas AD-Burgas (TPLB)
The regular General Meeting of Shareholders of Toplofikatsia-Burgas AD dated 29 June 2022 has passed the following resolutions:
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of a remuneration policy for the members of the managing bodies
- 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
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Election of a registered auditor for 2022
- Adoption of a statute of the Audit Committee
- Election of an Audit Committee, and adoption of a decision no remuneration to be paid to its members
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.

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Toplofikatsiya Burgas AD published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 14:18:16 UTC.