Minutes from a General shareholders meeting

Company: Rodna Zemya Holding AD (HRZ)
The regular General Meeting of Shareholders of Rodna Zemya Holding, dated 07 July 2025, passed the following resolutions:
- Adoption of the 2024 individual and consolidated activity reports of the managing bodies
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2024
- Adoption of the report of the Investor Relations Director for 2024
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2024
- Election of a registered auditor for 2025
- Allocation of the 2024 profit of BGN 10,975,024.10 to the retained profit of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.