Minutes from a General shareholders meeting 04.07.2023 11:42:42 (local time)

Company: Petrol AD-Sofia (PET)
The regular General Meeting of Shareholders of Petrol AD dated 30 June 2023 passed the following resolutions:
- Adoption of the 2022 individual and consolidated activity reports of the managing bodies
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2022 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee on 2022
- Adoption of the report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Allocation of the 2022 profit of BGN 11,747,000 to the covering of the company's accumulated prior-period loss
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

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Petrol AD published this content on 04 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2023 15:13:19 UTC.