Advance Terrafund REIT : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 20.05.2022 17:38:30 (local time)

Company: Advance Terrafund REIT-Sofia (ATER)
The regular General Meeting of Shareholders of Advance Terrafund REIT dated 17 May 2022 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the 2021 audit
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Financial result allocation decision: Dividend distribution of 99.72% of the 2021 profit according to Art. 29 (3) of the Special Investment Purpose Companies Act amounting to BGN 44,853,017.96 in compliance with the requirements of Art. 247a of the Commerce Act in terms of a gross dividend of BGN 0.527 per share of the company's capital
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 31 May 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 27 May 2022 (Ex-Dividend Date: 30 May 2022).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News