Minutes from a General shareholders meeting 18.01.2022 15:26:33 (local time)

Company: Holding Sveta Sofia AD-Sofia (HSOF)
The extraordinary General Meeting of Shareholders of Holding Sveta Sofia AD dated 14 January 2022 has passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Georgi Komitov and Valentin Vergiev from the position of members of the Board of Directors and electing Dimitrinka Simeonova and Ina Lyungova as new members of the Board of Directors
- Determination of the remuneration and guarantee for the management to the newly elected members of the Board of Directors
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Holding Sveta Sofia AD published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 14:29:08 UTC.