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11-05-2022 - Minutes from a General shareholders meeting

Company: Briast-D AD-Dobrich (BRST)
The regular General Meeting of Shareholders of Briast-D AD dated 10 May 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Changes within the managing bodies of the company:
Election of Nikolay Kalinkov as a new member of the Board of Directors
- Determination of the remuneration to the non-executive members of the Board of Directors
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.