Minutes from a General shareholders meeting
24.10.2024 15:08:23 (local time)
Company: Tchaikapharma High Quality Medicines AD (THQM)
The extraordinary General Meeting of Shareholders of Tchaikapharma High Quality Medicines AD dated 21 October 2024 passed the following resolution:
- Re-electing all current members of the Board of Directors for a new term of five years - namely Biser Georgiev, Silviya Patrikova and Radka Tsenova - whose mandate has expired on 09 November 2022, effective till 09 November 2027
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.