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11-01-2017 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The extraordinary General Meeting of Shareholders of Agroenergy Invest REIT dated 11 January 2017 has passed the following resolutions:
- Authorisation of the Board of Directors and of the executives to effect a transaction under Art. 114 of the POSA in accordance with the justification report of the Board of Directors prepared in pursuance of Art. 114a (1) of the POSA
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.