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13-08-2019 - Minutes from a General shareholders meeting

Company: Alpha Bulgaria AD-Sofia (VZW)
The regular General Meeting of Shareholders of Alpha Bulgaria AD dated 06 August 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor for year 2019
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No 2018 profit distribution because of a reported loss
- Adoption of a remuneration policy for the members of the managing bodies
- Determination of the remuneration of the members of the Board of Directors
- Changes within the management bodies: Release of Ilian Iliev from the Board of Directors and election of Anton Erokhine and William Kostoff as new members of the Board of Directors
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.