Invitation and materials for a GSM

Company: Tchaikapharma High Quality Medicines AD (THQM)
Tchaikapharma High Quality Medicines AD appointed an extraordinary General Meeting of Shareholders on 25 August 2025 at 11:00 am in Sofia at 1 G. M. Dimitrov Blvd. under the following agenda:
- Adoption of a decision to repeal the text in the findings section under item 5 of the minutes of the General Meeting held on 25 June 2025, due to an identified technical error
- In the absence of a quorum, the EGM will be held on 25 September 2025 at 11:00 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 EGM, i.e. as of 11 August 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 07 August 2025 (Ex Date: 08 August 2025).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.