Telematic Interactive Bulgaria EAD

03/15/2023 | Press release | Distributed by Public on 03/15/2023 11:00

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

15.03.2023 14:34:55 (local time)

Company: Telematic Interactive Bulgaria AD-Sofia (TIB)
The extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria dated 14 March 2023 has passed the following resolutions:
- Authorisation of the Board of Directors and the persons who manage respectively represent the company to effect transactions in financial instruments, money market instruments and cash exceeding the threshold under Art. 114 (1), item 1b of the POSA detailed in the justification report of the Board of Directors on the expedience and terms of the transactions, enclosed in the EGM minutes
- Authorisation of the legal representatives of the company to carry out all legal and factual steps to implement the above decision
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.