Minutes from a General shareholders meeting 22.07.2022 15:46:32 (local time)

Company: Petrol AD-Sofia (PET)
The regular General Meeting of Shareholders of Petrol AD dated 19 July 2022 has passed the following resolutions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2021 audit
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- 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
- Election of a registered auditor for 2022
- Changes within the Audit Committee
- Re-election of members of the Audit Committee, fixing their mandate and remuneration
- Financial result allocation decision: No dividend distribution for 2021 and allocation of the 2021 loss to the prior period loss of the company
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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Petrol AD published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 13:03:03 UTC.