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11-09-2020 - Minutes from a General shareholders meeting

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
The General Meeting of Shareholders of Rozachim AD dated 11 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 2019
- Re-election of the members of the Board of Directors with a new 3-year mandate
- Re-election of the members of the Audit Committee with a new 3-year mandate
- Financial result allocation decision:
Covering the 2019 loss of BGN 77,319.27 by funds of the accumulated profits from previous financial years
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a 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.