Minutes from a General shareholders meeting 18.10.2023 12:12:19 (local time)

Company: Super Borovetz Property Fund REIT-Burgas (SBPF)
The extraordinary General Meeting of Shareholders of Super Borovetz Property Fund REIT dated 17 October 2023 passed the following resolutions:
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Super Borovets Property Fund ADSITS Varna published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 09:23:09 UTC.