Invitation and materials for a GSM

Company: Bulgarian Receivables Fund SPE (BRF)
Bulgarian Receivables Fund SPE appointed a regular General Meeting of Shareholders on 12 June 2025 at 10:00 am in Sofia at 58 Bulgaria Blvd., block C, fl. 7, office 24, under the following agenda:
- Report of the managing bodies on the company's activity in 2024
- Adoption of the 2024 annual financial report of the company
- Report of the registered auditor on the 2024 audit
- Report of the Audit Committee on 2024
- Report of the Investor Relations Director on 2024
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2024
- Election of a registered auditor for 2025
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: Gross dividend distribution for 2024 of BGN 210,000, i.e. BGN 0.14 per share, representing 92.43% of the 2024 profit determined according to Art. 29 (3) of the Special Purpose Investment Companies Act and Art. 247a (3) of the Commerce Act, and allocation of the remaining profit to the retained profit of the company
- In the absence of a quorum, the GMS will be held on 27 June 2025 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 29 May 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 27 May 2025 (Ex Date: 28 May 2025).
The invitation is available on the website of the Exchange.