Lomsko Pivo AD

04/03/2026 | Press release | Distributed by Public on 04/03/2026 07:12

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

03.04.2026 16:08:09 (local time)

Company: Lomsko Pivo AD (LOMP)
The extraordinary General Meeting of Shareholders of Lomsko Pivo AD, dated 3 April 2026, passed the following resolutions:
-Changes in the management bodies of the company.
- Determination of the remuneration of the members of the management bodies.
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange

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