Minutes from a General shareholders meeting

Company: Holding Coop-Yug AD (HUG)
The extraordinary General Meeting of Shareholders of Holding Coop-Yug AD, dated 30 September 2025, passed the following resolutions:
- Changing the registered office address to Sofia, 17 11th August St.
- Changes within the managing bodies of the company:
Releasing Central Cooperative Union cooperation (UIC 000696497) and Georgi Georgiev from their positions as members of the Board of Directors; Re-electing Biser Lazov as a member of the Board for a new 5-year mandate; Electing Financial Investment EOOD (UIC 206073669) and Boryana Petrova as new members of the Board of Directors
- 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
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.