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Dupnitsa-Tabac AD-Dupnitsa (DUBT) The regular General Meeting of Shareholders of Dupnitsa-Tabac AD dated 29 September 2023 passed the following resolutions: - Adoption of the 2022 activity report of the managing bodies - Adoption of the 2022 annual financial report of the company - Adoption of the report of the registered auditor on the verification of the 2022 annual financial report - Adoption of the report of the Audit Committee on 2022 - Adoption of the report of the Investor Relations Director on 2022 - Release from liability of the members of the managing bodies for their activity in 2022 - Election of a registered auditor for 2023 - Changes within the managing bodies of the company: Electing a new Board of Directors for the coming three-year term, namely Stanislav Bachev, Kalinka Trencheva and Miroslav Velikov - Adoption of a decision for covering prior-period accounting loss by funds of the prior-period retained profit - Authorisation of the Board of Directors to adopt a decision on write-off of expired receivables and liabilities at regular BoD meetings

 

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