TELELINK BUSINESS SERVICES GROUP AD
Company: Telelink Business Services Group AD-Sofia (TBS)
The extraordinary General Meeting of Shareholders of Telelink Business Services Group AD dated 28 August 2023 passed the following resolutions:
- Election of a registered auditor for 2023
- Election of members of the Audit Committee, determination of their mandate and remuneration
- Changes within the managing bodies of the company:
Releasing Ivo Evgeniev as a member of the Supervisory Board; Increasing the number of the members of the Supervisory Board from 3 to 5 members; Electing Hans van Houwelingen, Boris Nemsic and William Anthony Bowater Russel as independent members of the Supervisory Board; Electing Florian Huth and Lyubomir Minchev as members of the Supervisory Board; The mandate of all elected members of the Supervisory Board is four (4) years.
- Amendments to the Statutes of the company
- Authorisation of the Management Board under Art. 114 (1), item 2 of the POSA to conclude a monetary loan agreement between the company and Telelink Business Services EAD for the period 01 October 2023 - 21 December 2028 as detailed in the record of proceedings
- Determination of the remuneration to the members of the managing bodies
- Determination of the management guarantee to the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
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Disclaimer
Telelink Business Services Group AD published this content on 28 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 15:38:17 UTC.
