|19-09-2012 - Minutes from a General shareholders meeting|
| Company: Agro Finance REIT-Sofia (6AG)
The General Meeting of Shareholders of Agro Finance REIT-Sofia (6AG) dated September 18, 2012 has passed the following decisions:
- Changes within the management bodies of the company. The GMS releases the current members of the Board of Directors from their posts and elects the following new members: Mr. Vasil Petkov, Mr. Valentin Bilyanski, and Ms. Mirela Filipova.
The Record of Proceedings taken at the Company's GMS has been posted at the web-site of the Exchange