Minutes from a General shareholders meeting

Company: Eurohold Bulgaria AD (EUBG)
The regular General Meeting of Shareholders of Eurohold Bulgaria AD, held on 28 April 2026, passed the following resolution:
- Authorization of the Management Board and the persons managing and representing the company to enter into a financing transaction/financing transactions exceeding the threshold under Art. 114, para. 1, item 2 in conjunction with Art. 114, para. 1, item 1, letter "b" of the POSA, in accordance with a reasoned report prepared by the Management Board of the company and under the parameters described in the Minutes of the General Meeting.
The Record of Proceedings taken at the company's General Meeting is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News