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Premium Property Invest REIT - Sofia
Branch: Trusts, funds and similar financial entities Licences & Certificates: Issuer
Public company
General Meetings: Last - 29.06.2026
Registered Actitity: investment of financial means, gained by publishing securities, in real estates; Premium Property Invest REIT (CITP)
At the regular AGM of Premium Property Invest REIT held on 29.06.2026, the following decisions were made:
- Adopts the report of the management bodies on the company's activities in 2025;
- Adopts the annual financial report of the company for 2025;
- Adopts the report of the registered auditor on the audit of the company's annual financial report for 2025;
- Adopts the report of the audit committee for 2025;
- Adopts the report of the director of investor relations for 2025;
- Adopts the report on the implementation of the policy on the remuneration of the members of the management bodies;
- Discharges the members of the management bodies from liability for their activities in 2025;
- Elects a registered auditor for 2026;
- Adopts a new statute for the audit committee;
- Elects an audit committee with a mandate of 3 years;
- Adopts changes to the company's articles of association;
- Decision on the distribution of financial results: Refers the profit for 2025, in the amount of BGN 253 thousand, as retained earnings.
Premium Property Invest REIT - Sofia
02.11.2026: Premium Property Invest REIT (CITP)
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