At the General Meeting of Shareholders of FairPlay Properties REIT-Sofia, BSE code – FPP, held on 20.03.2007, the following decisions have been taken:
– Adoption of the report of the management bodies about the activities of the company in 2006
-Adoption of the 2006 annual financial statement of the company
– Adoption of the report of the specialised audit firm about the verification of the annual financial statement of the company for 2006
-Election of a certified public accountant
-Adoption of the report of the Investor Relations Director
– Exemption from liability of the members of the management bodies for their activity in 2006
-Changes within the management bodies of the company:
Discharge of Anna Petrova Zaharieva, the Chair, and Dora Ivanova Tsolova from the Board of Directors
-Election of Ivaylo Aleksandrov Panov, the Chairman, and Zdravko Kirilov Ivanov as members of the Board of Directors
– Amendments to the Statute of the company
– No dividend distribution for 2006.
