Synergon Holding AD

11/19/2021 | Press release | Distributed by Public on 11/19/2021 09:09

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

19.11.2021 15:13:12 (local time)

Company: Synergon Holding AD-Sofia (SNRG)
The extraordinary General Meeting of Shareholders of Synergon Holding AD dated 19 November 2021 has passed the following resolutions:
- Authorisation of the Management Board and the company's representatives to sign an agreement with Synergon Hotels AD, an interested party under Art. 114 (7) of the POSA, for the sale of up to 1,500,000 common registered and voting shares of the capital of Synergon Hotels AD at the market price per share of BGN 2.36, i.e. at the total value of up to BGN 3,540,000, under the terms of redemption of shares by Synergon Holding, approved by the General Meeting of Shareholders of Synergon Hotels AD
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.