Minutes from a General shareholders meeting

Company: Himsnab Bulgaria AD-Sofia (CHSB)
The regular General Meeting of Shareholders of Himsnab Bulgaria AD dated 22 June 2023 passed the following resolutions:
- Adoption of the 2022 individual and consolidated activity reports of the managing bodies
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2022 audit
- Adoption of the report of the Audit Committee on 2022
- Adoption of the report of the Investor Relations Director on 2022
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- No dividend distribution, but setting aside the 2022 profit as retained profit
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.