HD Dunav : Minutes from a General shareholders meeting

About this update from Hd Dunav Ad

[{"type":"text","content":"\n Minutes from a General shareholders meeting\n \n 21.07.2025 11:32:49 (local time) \n \n Company: HD Dunav AD (HDDV)\n The regular General Meeting of Shareholders of HD Dunav AD, dated 16 July 2025, passed the following resolutions:\n - Adoption of the 2024 activity report of the managing bodies\n - Adoption of the 2024 annual financial report of the company\n - Adoption of the report of the registered auditor on the verification of the 2024 annual financial report\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 - Re-election of the Audit Committee members for a term of three (3) years and fixing their remuneration\n - No changes within the managing bodies of the company\n - Authorising a person to sign the agreements with the members of the Board of Directors on behalf of the company (following Art. 244 (7) of the Commerce Act)\n - No dividend distribution for 2024\n - Due to the lack of profit to cover the 2024 loss of BGN 117,000, it is entered in the company's balance sheet\n - Determination of the remuneration to the members of the managing bodies\n - Determination of the guarantee for the management of the members of the managing bodies\n The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.\n The entire piece of news is available on the financial website X3News.","length":1901,"tagName":"div"}]

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