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21-10-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The extraordinary General Meeting of Shareholders of Agroenergy Invest REIT dated 19 October 2020 has passed the following resolutions:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 26-SIPC of 29 May 2006) for the securitisation of immovable properties and assigning the executive directors to file with the Financial Supervision Commission a request for license revocation under Art. 16a (3) of the Special Investment Purpose Companies Act
- Adoption on condition - after the entry into force of a decision of the FSC to revoke the license of Agroenergy Invest REIT as a special purpose vehicle, the following changes related to the loss of status as REIT:
Change of the firm name to Agroenergy Invest AD;
Change of the scope of activity of the company;
New Articles of Association of the company
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy Invest REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act;
Adoption, on the condition and upon coming into force of the FSC decision for license revocation, of amendments to the company's Articles of Association in connection with the loss of the public company status
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.