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11-02-2020 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
The extraordinary General Meeting of Shareholders of Zenith Investment Holding dated 06 February 2020 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Bistra Ilkova and Velichka Sahakyan from their position of members of the Board of Directors and election of Maya Vlachkova and Zdravko Stoev as members of the Board of Directors
- Determination of the remuneration and the guarantee for the management of the members of the Board of Directors
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.