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26-06-2015 - Minutes from a General shareholders meeting

Company: Armeyski Holding AD-Sofia (4AF)
The General Meeting of Shareholders of Armeyski Holding AD dated 24 June 2015 has passed the following resolutions:
- Adoption of the 2014 individual and consolidated activity reports of the managing bodies
- Adoption of the 2014 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2014 individual and consolidated annual financial reports 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 with respect to their activity in 2014
- Changes within the managing bodies of the company:
Release of Asen Pironkov from the position of a member of the Supervisory Board and election of Ibrahim Salihov Garaliyski as a new member of the Supervisory Board
- Adoption of the report on the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the Company's GMS is available on the website of the Exchange.