Minutes from a General shareholders meeting 08.03.2024 09:47:59 (local time)

Company: Dobrudzha Holding AD-Dobrich (DOBH)
The extraordinary General Meeting of Shareholders of Dobrudzha Holding dated 06 March 2024 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing from position and liability the current members of the Board of Directors - Radostina Rafailova-Zheleva, Gencho Genchev and Emiliyan Enchev; Electing as new Board members with a 5-year mandate - Hristo Mihalev, Vasil Trifonov and Stoyan Bachvarov
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Change of seat and registered office address to the town of Varna, 2 Drava Sobolch St., fl. 4, apt. 16
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Dobrudza Holding AD published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 11:39:05 UTC.