Invitation and materials for a GSM

Company: Toplofikatsia-Burgas AD (TPLB)
Toplofikatsia-Burgas AD appointed an extraordinary General Meeting of Shareholders on 24 November 2025 at 2:00 pm in Burgas, Lozovo industrial zone, under the following agenda:
- Election of an independant member of the Board of Directors of the company
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management of the members of the managing bodies
- In the absence of a quorum, the EGM will be held on 10 December 2025 at 2:00 pm - 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 10 November 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 06 November 2025 (Ex Date: 07 November 2025).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.