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Baltic Sea Properties — AGM Information 2018
May 31, 2018
3552_rns_2018-05-31_133746bc-ad93-4170-8217-e9b42da72ec4.html
AGM Information
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Protocol from annual general assembly
Protocol from annual general assembly
The Ordinary General Meeting of Baltic Sea Properties AS was held at 11.30 CEST Wednesday, 30 MAY 2018. All items were resolved in accordance with the Board's proposals and the Nomination Committee's recommendations.
Please see attached a copy of the Minutes from the Ordinary General Meeting.
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