Minutes from a General shareholders meeting 12.09.2023 10:30:39 (local time)

Company: Holding Varna AD-Varna (5V2C)
The General Meeting of Bondholders of Holding Varna, ISIN BG2100012140, dated 08 September 2023 passed the following resolutions:
- Change of the interest rate from 12m EURIBOR+3.6% but not less than 2.7% p.a. to 12m EURIBOR+3.6% but not less than 2.7% and not more than 5.5% p.a.
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Holding Varna AD published this content on 12 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2023 08:41:05 UTC.