Minutes from a General shareholders meeting
27.02.2026 09:39:41 (local time)
Company: Opportunity Bulgaria Investment AD (OPBI)
The extraordinary General Meeting of Shareholders of Opportunity Bulgaria Investment AD, dated 26 February 2026, passed the following resolutions:
- Determination of the remuneration to a member of the managing bodies
- Determination of the guarantee for the management of a member of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.