Minutes from a General shareholders meeting 27.09.2023 10:23:27 (local time)

Company: Premier Fund REIT-Varna (PREM)
The extraordinary General Meeting of Shareholders of Premier Fund REIT dated 25 September 2023 passed the following resolutions:
- Adoption of the justification report of the Board of Directors under Art. 114a (1) of the POSA concerning Art. 33 (1) of Ordinance No. 2 of 09 November 2021 on the expedience and terms of a proposed transaction under Art. 114 (1) of the POSA
- Authorisation of the Board of Directors and the company's authorised representative to effect a transaction under Art. 114 (1) of the POSA in terms of taking all legal and factual steps for concluding a notarised purchase and sale contract for transferring 100% of its shareholding in Kabakum Estates EOOD, UIC 206393320, at prices and conditions detailed in the justification report of the Board of Directors under Art. 114a (1) of the POSA and in compliance with the requirements of the Special Purpose Investment Companies and Securitisation Companies Act
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Premier Fund ADSITS published this content on 27 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2023 09:21:05 UTC.