Invitation for a general meeting of the warrant holders

Company: Eurohold Bulgaria AD-Sofia (EUBW)
Eurohold Bulgaria AD appointed a General Meeting of the warrant holders on 11 May 2026 at 13:00 in the city of Sofia at 43 Hristofor Kolumb Blvd., floor 1, under the following agenda:
- Adoption of a decision for the warrant holders to exercise their rights of the warrant issue, ISIN BG9200007243.
In the lack of quorum, the GM will be held on 25 May 2026 at 13:00, same place and agenda.
The voting right will be entitled to all warrant holders registered with the central securities register fourteen (14) days before the GM, i.e. by 27 April 2026 (Record Date).
The final date for transacting warrants of this company on the Exchange, so the holders are entitled to exercise their voting right at the GM, was 23 April 2026 (Ex Date: 24 April 2026).
The full text of the invitation for the General Meeting of Warrant Holders is available at:
https://www.x3news.com/?page=GeneralMeetings&code=EUBG&extri_id=198223
The entire piece of news is available in English on the financial website X3News.