Minutes from a General shareholders meeting

Company: Severcoop Gamza Holding AD-Sofia (GAMZ)
The regular General Meeting of Shareholders of Severcoop Gamza Holding dated 13 July 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 verification of the 2022 individual and consolidated annual financial reports
- 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
- Amendments to the Statutes of the company
- Financial result allocation decision: Allocation of the 2022 profit of BGN 814,093.54 to the retained profit of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.