Eurohold Bulgaria AdBSESOF: EUBG

Minutes from a general meeting of the warrant holders

· Issued by Eurohold Bulgaria AD
Minutes from a general meeting of the warrant holders 12.05.2026 16:43:02 (local time)

Company: Eurohold Bulgaria AD (EUBW)
The General Meeting of the warrant holders of Eurohold Bulgaria AD (EUBW), dated 11 May 2026, passed the following resolution:
- Adoption of a decision for the warrant holders to exercise their rights of the warrant issue, ISIN BG9200007243
The Record of Proceedings taken at the company's General Meeting of the warrant holders is available on the website of the Exchange.
The entire notice is available on the financial website X3News.