Minutes from a General shareholders meeting
25.11.2025 16:10:47 (local time)
Company: Toplofikatsia-Burgas AD (TPLB)
The extraordinary General Meeting of Shareholders of Toplofikatsia-Burgas AD, dated 24 November 2025, passed the following resolutions:
- Election of Hristin Iliev as an independent member of the Board of Directors of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management of the members of the managing bodies
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.