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08-09-2020 - Minutes from a General shareholders meeting

Company: Kotlostroene AD-Sofia (4KS)
The General Meeting of Shareholders of Kotlostroene AD dated 04 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- 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 for their activity in 2018 and 2019
- Fixing a new 5-year mandate for the members of the Board of Directors
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration and guarantees to 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.