Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: CB Texim Bank AD-Sofia (TXIM)
The regular General Meeting of Shareholders of CB Texim Bank AD dated 27 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
- Election of a registered auditor for 2022
- Election of an Audit Committee
- Adoption of the 2021 activity report of the Internal Audit Department
- Election of a head of the Internal Audit Department and determination of the respective remuneration
- Allocation of the 2021 entire profit to the Reserve Fund
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.