| 02-07-2012 - Minutes from a General shareholders meeting |
| Company: Zlatni Pyasatsi AD-Varna (3ZL) The General Meeting of Shareholders of Zlatni Pyasatsi AD-Varna (3ZL) dated June 27, 2012 has passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011 annual financial report of the company - Election of a Chartered Accountant - Election of an Audit Committee - Adoption of the report of the Investor Relations Director - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Setting aside the 2011 profit for covering prior-period loss The Record of Proceedings taken at the Company's GMS has been posted on the web-site of the Exchange The entire notification may be accessed published on the financial web-site X3News |
