Invitation and materials for a GSM

Company: Severcoop Gamza Holding AD (GAMZ)
Severcoop Gamza Holding appointed a regular General Meeting of Shareholders on 30 June 2025 at 10:00 am in Sofia at 85з Simeonovsko Shose Blvd., entrance A, office 9, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2024
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2024 audit
- Report of the Audit Committee on 2024
- Report of the Investor Relations Director on 2024
- 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
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 14 July 2025 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 16 June 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 12 June 2025 (Ex Date: 13 June 2025).
The invitation is available on the website of the Exchange.