Minutes from a General shareholders meeting

Company: Republica Holding AD (HREP)
The extraordinary General Meeting of Shareholders of Republica Holding, dated 19 January 2026, passed the following resolutions:
- Amendments to the Statutes of the company
- Authorisation of the Board of Directors to adopt decisions for the issuance of dematerialised securities and to determine their issuance terms and conditions, as well as the parameters of each specific issue of financial instruments without limitations to their type; Further to select the investment intermediaries, managers and consultants, who shall administer the processes connected to the issuance of dematerialised securities
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.