Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Bianor Holding AD-Sofia (BNR)
The extraordinary General Meeting of Shareholders of Bianor Holding dated 18 September 2023 passed the following resolutions:
- Adoption of a decision for a stock dividend distribution of part of the company's prior-period retained profit to the extent of BGN 5,729,595 as the current shareholders will receive five (5) new shares for every share held
- Increase in capital of the company from BGN 1,145,919 to BGN 6,875,514 through the issuance of new 5,729,595 new shares of BGN 1.00 nominal value each at the expense of company own BGN 5,729,595 from the prior-period retained profit and distributed herewith as a stock dividend
- Amendments to the Statutes of the company
- Changes within the managing bodies of the company:
Election of Nedelcho Nedelchev (independent member), Spartak Kabakchiev and Hristiyan Makedonski as new members of the Board of Directors within its current mandate
- Changes within the Audit Committee
The right to stock dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 02 October 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders will receive stock dividend, will be 28 September 2023 (Ex Date: 29 September 2023).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.