| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Prime Property BG REIT-Sofia (4PY) The General Meeting of the Shareholders of Prime Property BG REIT-Sofia (4PY) dated 20 June 2012 passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011annual financial statements of the company /both on individual and consolidated basis/ - Adoption of the report of the specialised audit firm on the verification of the 2011 annual financial statements of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2011 The AGMS minutes have been posted on the website of the Exchange at http://www.bse-sofia.bg/?page=GeneralMeetings&code=4PY and at X3News. |
