Notification related to the extraordinary GAS held on October 09, 2020


The Management of Advance Terrafund would like to inform you that at the second meeting of the Extraordinary General Meeting of Shareholders, held on 09.10.2020 at 12.00 in the company's headquarters in Sofia, at 1 Zlatovrah Str., the shareholders of Advance Terrafund REIT voted and adopted the proposed by the Board of Directors Draft Remuneration Policy of the members of the Board of Directors of the Company, amended and supplemented in accordance with the requirements of the Ordinance amending Ordinance № 48 of 2013 on the requirements for remuneration (SG, iss. 61 of 10.07.2020).

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