The extraordinary General Meeting of Shareholders of Futures Capital AD on August 8, 2017 has passed the resolutions that release of Nikolay Viktorovich Mayster, Tsanko Iliev Kolovski and Mihaela Nikolaeva Koleva from the position of members of the Board of Directors and election of Mihail Strahilov Dimitrov, Atanas Tsvetanov Kanchev and Stoyno Nikolaev Stoynov as new members of the Board with a mandate of 5 years.