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08/10/2021 | Press release | Distributed by Public on 08/11/2021 06:09

Minutes from a GMS (VTV)

Company: Varvara termal village REIT-Sofia (VTV)
The regular General Meeting of Shareholders of Varvara termal village REIT dated 05 August 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Due to a ban imposed by the FSC, no vote has been held on the election of an Audit Committee
- Change to the scope of business activity of the company
- Amendments to the Statutes of the company
- Adoption of a remuneration policy for the members of the managing bodies
- Adoption of risk management rules of the company concerning the participation in the establishment or acquisition of units or shares in a specialised company within the meaning of Art. 28 of the Special Investment Purpose Companies Act
- Election of Audit Committee members for a three-year term of office
- Adoption of a statute of the Audit Committee
- Consent to comply with the National Corporate Governance Code
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.