Minutes from a General shareholders meeting

Company: CB Texim Bank AD (TXIM)
The regular General Meeting of Shareholders of CB Texim Bank AD, dated 25 June 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
- Election of an Audit Committee and fixing the remuneration to its members
- Amendments to the Statutes of the company
- Allocation of the entire 2024 profit to the company's statutory reserves
- Adoption of the 2024 activity report of the Internal Audit Department
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.