Minutes from a General shareholders meeting

Company: Regala Invest AD (RGL)
The extraordinary General Meeting of Shareholders of Regala Invest AD dated 30 June 2026 passed the following resolutions:
- Changes within the management bodies of the company
- No release from liability of the discharged members of the management bodies for their activity during their mandate
- Determination of the number of members of the Board of Directors
- Redenomination of the company's capital in euros in accordance with the Introduction of the Euro in the Republic of Bulgaria Act
- 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.
The entire piece of news is available on the financial website X3News.