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11-05-2021 - Minutes from a General shareholders meeting

Company: Bulgarian Rose Plc-Karlovo (ROZA)
The regular General Meeting of Shareholders of Bulgarian Rose Plc dated 11 May 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- No 2020 profit distribution respectively covering the 2020 loss of BGN 136,060.93 by funds of the prior period retained profits
- Revocation as of 01 June 2021 of the remuneration policy for the members of the managing bodies adopted by the GMS on 06 April 2014 and supplemented by the GMS on 12 May 2020
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.