On April 28, a General Meeting of Shareholders of MFG Invest AD was held in Sofia with the following agenda:
1. Adoption of a decision to amend the Company’s Articles of Association in connection with the adoption of the euro as the official currency in the Republic of Bulgaria.
2. Adoption of a decision to adopt amendments to Art. 24, para. 1, item “h”, Art. 45, para. 1 and Art. 50 of the Company’s Articles of Association, which would provide for the possibility of paying a six-month (interim) dividend.
3. Adoption of a report of the Board of Directors on the Company’s activities in 2025.
4. Adoption of the certified Annual Financial Statements of the Company for 2025 and adoption of a decision on the financial result.
5. Adoption of the report of the registered auditor on the audit of the annual financial statements of the Company for 2025.
6. Selection of a registered auditor to conduct an independent financial audit of the annual financial statements of the Company as of December 31, 2026.
7. Miscellaneous