Business
Forucom REIT Haskovo : Minutes from a General shareholders meeting
Forucom REIT Haskovo : Minutes from a General shareholders
About this update from Forucom Reit-haskovo
[{"type":"text","content":"\n Minutes from a General shareholders meeting\n \n 04.07.2025 14:56:10 (local time) \n \n Company: Forucom Real Estate Fund REIT (FFI)\n The regular General Meeting of Shareholders of Forucom Real Estate Fund REIT, dated 30 June 2025, passed the following resolutions:\n - Adoption of the 2024 activity report of the managing bodies\n - Adoption of the 2024 individual and consolidated annual financial reports of the company\n - Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports\n - Adoption of the report of the Audit Committee for 2024\n - Adoption of the report of the Investor Relations Director for 2024\n - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies\n - Release from liability of the members of the managing bodies for their activity in 2024\n - Election of a registered auditor for 2025\n - Changes within the Audit Committee\n - Changes within the managing bodies of the company: Releasing Sirma Atanasova from the position of a Board member and electing Krasimir Rusinov as a member of the Board of Directors\n - No dividend distribution for 2024\n The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.","length":1499,"tagName":"div"}]