29
Oct
2009
Decisions of the EGM held on 28 October 2009 – changes to the By-laws
The Extraordinary General Meeting of the Shareholders (EGM), held on October 28, 2009 approved the proposals of the Board of Directors for amendments to the Company’s by-laws and confirmation of the agreements executed between the Company and its Board of Directors.
The minutes of the EGM (in Bulgarian) are published on the Company’s web site here.
[top]
