Minutes from a General shareholders meeting

Company: Holding Center AD-Sofia (HCEN)
The extraordinary General Meeting of Shareholders of Holding Center AD dated 14 August 2023 passed the following resolutions:
- No adoption of a decision for the company's transformation through separation by establishing a wholly owned company under Art. 262c et seq. of the Commerce Act
- No adoption of a decision to establish an independent wholly owned company under the firm name, Kabile Imo EOOD, within the meaning of Art. 262d of the Commerce Act
- No adoption of a decision on the scope of business activity of the newly established company Kabile Imo EOOD, its seat and registered office address, duration, registered capital, sole owner and legal representative
- No adoption of a decision under Art. 252r of the Commerce Act on the approval of Articles of Association of the newly established company Kabile Imo EOOD
- No adoption of a decision to accept and approve a transformation plan for Holding Center AD following Art. 262c et seq. of the Commerce Act
- Adoption of a report of the registered auditor under Art. 262u of the Commerce Act on the capital verification of the newly established company following Art. 262r (3) of the Commerce Act
- Amendments to the Statutes of the company