Company: Real Bulland AD (RBL)
The extraordinary General Meeting of Shareholders of Real Bulland AD dated 20 March 2025 passed the following resolutions:
- Adoption of a justification report of the Board of Directors under Art. 114a (1) of the POSA concerning the expedience and terms of a real estate sale according to Art. 114 (1), item 1b of the POSA, as detailed in the EGM minutes
- Authorisation of the Board of Directors and the company representative to conclude the deal under Art. 114 (1), item 1b of the POSA concerning the real estate sale to the interested person, Petsi Petsev, as detailed in the EGM minutes
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
Minutes from a General shareholders meeting
Minutes from a General shareholders meeting
20.03.2025 16:28:51 (local time)