Minutes from a General shareholders meeting 09.03.2022 11:25:03 (local time)

Company: Sila Holding AD-Sofia (6S5B)
The General Meeting of Bondholders of Sila Holding AD dated 07 March 2022 has passed the following resolutions:
- Termination of the agreement with Texim Bank AD as a trustee of the holders of bonds, ISIN BG2100010102
- Election of ABV Investments EOOD as the new bondholders' trustee
- Adoption of the draft agreement to be concluded with the newly elected trustee of the holders of bonds, ISIN BG2100010102
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Sila Holding AD published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 11:21:10 UTC.