Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Korado Bulgaria AD (KBG)
Korado Bulgaria AD convened a regular General Meeting of Shareholders on 17 June 2026 at 11:00 am in the town of Strazhitsa at 28 Gladstone St. under the following agenda:
- Report of the managing bodies on the company's activity in 2025
- Adoption of the 2025 annual financial report of the company
- Report of the registered auditor on the 2025 audit
Report of the Audit Committee on 2025
- Report of the Investor Relations Director on 2025
- Approval of the report of the Supervisory Board for its activities in 2025 in lieu of the Remuneration Committee of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2025
- Election of a registered auditor for 2026
- Amendments to the Articles of Association of the company
- Financial result allocation decision
- Draft resolution: Allocation of the 2025 profit of BGN 860,123, net financial result (after taxation) BGN 767,349, as follows:
- Part of the profit, namely BGN 658,431, has already been distributed as a semi-annual dividend to the shareholders in terms of BGN 0.05 gross dividend per share according to the EGM decision dated 10 September 2025
- Allocation of the remaining profit of BGN 108,918 to the company's retained profit
- Determination of the remuneration to the members of the Supervisory Board, Management Board and the Audit Committee for the next reporting period
In the absence of a quorum, the GMS will be held on 02 June 2026 at 11:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 03 June 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 01 June 2026 (Ex Date: 02 June 2026).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.