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21-10-2021 - Minutes from a General shareholders meeting

Company: BPD Industrial Real Estate Fund REIT-Sofia (BPD)
The extraordinary General Meeting of Shareholders of BPD Industrial Real Estate Fund REIT dated 21 October 2021 has passed the following resolutions:
- No adoption of a decision, the EGM to grant preliminary approval under Art. 114 et seq. of the POSA the company to acquire a real estate in the town of Ruse and shelving equipment from the owner
- Authorisation under Art. 114 et seq. of the POSA of the managing and representative body of the public company to conclude a deal as a result of which the company will acquire a real estate in the town of Ruse and shelving equipment from the owner, Bulgarian Property Developments 4 EOOD
- Amendments to the Statutes of the company in effect after the approval by the FSC
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
19-10-2021 - Minutes from a General shareholders meeting

Company: Zenith Properties REIT-Plovdiv (ZENP)
The extraordinary General Meeting of Shareholders of Zenith Properties REIT dated 18 October 2021 has passed the following resolutions:
- Adoption of a justification report of the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of proposed transactions under Art. 114 (1), item 1b of the POSA
- Authorisation of the Board of Directors and the company's representative to effect transactions under Art. 114 (1), item 1b of the POSA
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.