Minutes from a General shareholders meeting 11.07.2023 14:24:31 (local time)

Company: Asenova Krepost AD-Asenovgrad (ASKB)
The General Meeting of Bondholders of Asenova Krepost AD, ISIN BG2100008213, dated 10 July 2023, has passed the following resolution:
- Adoption of a decision on the change of the interest rate of the bond as of 30 July 2023 to a floating interest rate formed by the 6-month EURIBOR plus 1.00% (100 basis points), but in total not less than 2.70% p.a. and not more than 5.50% p.a., at Actual/365L, ISMA-Year day-count convention
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Asenova Krepost AD published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 15:35:07 UTC.