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30-07-2018 - Minutes from a General shareholders meeting

Company: Sparky AD-Ruse (SPV)
The General Meeting of Shareholders of Sparky AD-Ruse dated 25 July 2018 has passed the following resolutions:
- Adoption of the 2017 activity report of the managing bodies
- Adoption of the 2017 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2017 annual financial report of the company
- Adoption of the 2016 consolidated activity report of the managing bodies
- Adoption of the 2016 consolidated annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2016 consolidated annual financial report of the company
- Election of a registered auditor for year 2018
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Re-election of the members of the Supervisory Board with a new 5-year mandate
- Covering of the 2017 loss amounting to BGN 139,113.80 by funds of the retained profits of the company
- Adoption of the report on the implementation of 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.