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31-03-2017 - Minutes from a General shareholders meeting

Company: Sparky AD-Ruse (SPV)
The extraordinary General Meeting of Shareholders of Sparky AD dated 29 March 2017 has passed the following resolutions:
- Adoption of a justification report under Art. 114a (1) of the POSA and Art. 46 of the FSC's Ordinance No 2 on the Prospectuses of 17 September 2003
- Adoption of a decision to authorise the Management Board and the Executive director of Sparky AD to sign a registered pledge agreement over the commercial enterprise to serve as collateral for liabilities of the related entity Sparky Trading EOOD, arising from a credit granted by Bulgarian Development Bank AD, in compliance with the parameters as laid down in the justification report
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.