20-06-2022 - Minutes from a General shareholders meeting

Company: Transstroy-Burgas AD-Burgas (TSBS)
The regular General Meeting of Shareholders of Transstroy-Burgas AD dated 16 June 2022 has passed the following resolutions:
- Adoption of the 2021 individual and consolidated activity reports of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- No determination of the remuneration to the members of the Supervisory Board
- Allocation of the 2021 profit to the covering of prior period uncovered loss
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

20-06-2022 - Minutes from a General shareholders meeting

Company: Park REIT-Sofia (PARK)
The regular General Meeting of Shareholders of Park REIT dated 17 June 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- 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 2021
- Election of a registered auditor for 2022
- Re-election of the Audit Committee members and fixing their remuneration
- Amendments to the scope of business activity of the company
- Amendments to the Statutes of the company
- No dividend distribution for 2021
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.