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15-06-2022 - Minutes from a General shareholders meeting

Company: Concord Fund-7 South-East Europe (CCR7)
The regular General Meeting of Concord Fund-7 South-East Europe dated 14 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
- Election of a registered auditor for 2022
- Financial result allocation decision:
Allocation of the 2021 profit of BGN 1,093,065.52 to the retained profit of the company
The Record of Proceedings taken at the company's AGM is available on the website of the Exchange.