Minutes from a General shareholders meeting
14.10.2025 11:06:07 (local time)
Company: Phoenix Capital Holding AD (PCH)
The extraordinary General Meeting of Shareholders of Phoenix Capital Holding, dated 10 October 2025, passed the following resolution:
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.