Invitation and materials for a GSM

Company: Holding Coop-Yug AD (HUG)
Holding Coop-Yug AD has appointed an extraordinary General Meeting of the Shareholders on 30 September 2025 at 10:00 a.m. in the city of Sofia, at 17 11-th August St., under the following agenda:
- Change of the registered office address to: Sofia, 17 11-th August St.
- Changes within the managing bodies of the company
Draft resolution: Releasing Central Cooperative Union cooperation (UIC 000696497) and Georgi Georgiev from their positions of members of the Board of Directors. Re-election of Biser Lazov as a member of the Board for a new 5-year mandate. Election of Financial Investment EOOD (UIC 206073669) and Boryana Petrova as new members of the Board.
- Amendments to the Statutes of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the management guarantee to the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 October 2025 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 September 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 September 2025 (Ex-Date: 15 September 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News