: Result of the General Meeting of Shareholders of Webit Investment Network AD

Result of the General Meeting of Shareholders of Webit Investment Network AD

14 August 2025

With this notice, we would like to announce the following inside information related to "Webit Investment Network" AD:
A General Meeting of Shareholders was held on the reserve date of 13.08.2025 at 11:00 a.m. in Sofia - 1407, 5 Vincent Van Gogh Street, Industrial Zone "Hladilnika", Impressamente - Art Hotel - Sofia.

Information about the decisions taken can be found in the attached minutes:

Information about the decisions taken can be found in the attached minutes:

Documents
Minutes of the General Meeting of Shareholders - 13.08.2025 (PDF) Download
Minutes of the Mandate Committee - 13.08.2025 (PDF) Download