Minutes from a General shareholders meeting

Company: TPP-Bobov Dol AD (TBD)
The extraordinary General Meeting of Shareholders of TPP-Bobov Dol AD dated 30 August 2024 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Lyubomir Spasov from the position of a Board member and electing Chavdar Stoynev as a new member of the Board of Directors
- Determination of the remuneration to the newly-elected member of the managing bodies
- Determination of the guarantee for the management to the newly-elected member 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.