Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Trace Group Hold AD-Sofia (T57)
The regular General Meeting of Shareholders of Trace Group Hold dated 28 June 2022 has passed the following resolutions:
- Adoption of the 2021 individual and consolidated activity reports of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Determination of a variable remuneration to the members of the managing bodies
- Election of a registered auditor for 2022
- Adoption of new Statutes of the company
- Allocation of the 2021 profit of BGN 2,290,086.11 to the company's development fund
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.