Minutes from a General shareholders meeting 28.04.2023 09:25:13 (local time)

Company: Speedy AD-Sofia (SPDY)
The extraordinary General Meeting of Shareholders of Speedy AD dated 27 April 2023 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Cedric Favre-Lorraine as a Board member and electing Stephanie Berlioz as a new member of the Board of Directors
- Approval of the merger of Geopost Bulgaria EOOD with UIC 131330260 (the merging company) into Speedy AD (the acquiring company) under the terms detailed in the record of proceedings
- Approval of a merger agreement dated 14 February 2023 between Geopost Bulgaria EOOD and Speedy AD
- Approval of the merger of Rapido Express and Logistics EOOD with UIC 200234197 (the merging company) into Speedy AD (the acquiring company) under the terms detailed in the record of proceedings
- Approval of a merger agreement dated 14 February 2023 between Rapido Express and Logistics EOOD and Speedy AD
The Record of Proceedings taken at the company's EGM is available in both Bulgarian and English on the website of the Exchange.
The Record of Proceedings is available in both Bulgarian and English on the financial website X3News.

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Speedy AD published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 10:19:49 UTC.