DGAP-Adhoc: Allterco JSCo: Resolutions of Extraordinary General Meeting
DGAP-Ad-hoc: Allterco JSCo / Key word(s): AGM/EGM
Allterco JSCo: Resolutions of Extraordinary General Meeting
08-Apr-2022 / 20:30 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
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Publication of inside information according to Article 17 MAR
Allterco JSCo: Resolutions of Extraordinary General Meeting
Sofia / Munich, 8 April 2022 - Allterco JSCo (ticker A4L / ISIN: BG1100003166) ("Allterco"), a provider of IoT and smart home products based in Sofia, Bulgaria, today adopted the following resolutions at its Extraordinary General Meeting:
The Company will publish the minutes of the General Meeting within the legally established period.
Some of the decisions are subject to entry in the Commercial Register and the Register of Non-Profit Legal Entities.
In compliance with the decision of the General Meeting of the Shareholders and the Statute of the Company, the Board of Directors has appointed Mr. Wolfgang Kirsch and Mr. Dimitar Dimitrov as Chief Executive Officers of the Allterco JSCo in a later meeting today.
* EUR/BGN exchange rate as of April 8, 2022 - EUR 1 = BGN 1.95150
For further information, please visit allterco.com.
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