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07-07-2017 - Minutes from a General shareholders meeting

Company: Sparky AD-Ruse (SPV)
The General Meeting of Shareholders of Sparky AD-Ruse dated 04 July 2017 has passed the following resolutions:
- Adoption of the 2016 activity report of the managing bodies
- Adoption of the 2016 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2016 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
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Release of Stanislav Petkov from the position of a member of the Supervisory Board and election of Albena Stambolova as a new member of the Supervisory Board
- Partly covering of prior period loss by the 2016 profit amounting to BGN 384,970.18
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- No adoption of a justification report under Art. 114a (1) of the POSA and Art. 46 of the FSC's Ordinance No 2
- No authorisation of the Management Board and of the Executive Director of Sparky AD to sign a contract of guarantee for the liabilities of the related entity Sparky Eltos AD in compliance with the parameters set out in the justification report
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.