TOPLIVO AD
Company: Toplivo AD-Sofia (TOPL)
The extraordinary General Meeting of Shareholders of Toplivo AD dated 18 April 2023 passed the following resolutions:
- Changes within the managing bodies of the company:
Re-electing the following members of the Board of Directors for a new term of five (5) years: Bedo Doganyan, Preslav Kozovski, Lyudmila Stamova and Mariana Staneva
- Authorisation of the Board of Directors and the executive directors to effect transactions under Art. 114 (1) of the POSA according to the justification report of the Board of Directors under Art. 114a (1) of the POSA under the expedience and terms of the present decision, also at their discretion concerning the conditions on which the EGM has not taken into consideration
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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Toplivo AD published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 09:02:06 UTC.
