| 22-06-2012 - Minutes from a General shareholders meeting |
| Company: Insurance Company Euro Ins-Sofia (5IC) The General Meeting of Shareholders of Insurance Company Euro Ins-Sofia (5IC) dated June 20, 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 - Adoption of the report of the specialised audit firm on the verification of the 2011 annual financial report of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the 2011 Annual Report of the Head of the Specialised Internal Control Unit - 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 - Re-election of the members of the Supervisory Board of the Company 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 |
