Eurohold Bulgaria AdBSESOF: EUBG

Minutes from a general bondholders meeting

· Issued by Eurohold Bulgaria Ad
Minutes from a general bondholders meeting 02.06.2026 15:39:02 (local time)

Company: Eurohold Bulgaria AD (EUBB)
The General Meeting of Bondholders of Eurohold Bulgaria AD, ISIN BG2100013205, dated 29 May 2026, passed the following resolutions:
- Partial change of the bond loan terms and conditions:
Approval, the issuer is entitled to exercise a call option for repayment of a part or the entire principal of the bond ahead of schedule, but not less than EUR 1,000,000 or multiples of EUR 1,000,000 under the terms detailed in the GMB record of proceedings
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.
The entire notice is available on the financial website X3News.

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