Yuri Gagarin AD

07/01/2026 | Press release | Distributed by Public on 07/01/2026 10:50

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

01.07.2026 17:02:23 (local time)

Company: Yuri Gagarin PLC (YGAG)
The regular General Meeting of Shareholders of Yuri Gagarin PLC, dated 30 June 2026, passed the following resolutions:
- Adoption of the 2025 individual and consolidated activity reports of the management bodies
- Adoption of the 2025 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2025 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- Adoption of the report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Election of a registered auditor for 2026
- Election of an Audit Committee
- Amendments to the Statutes of the company
- Allocation of the 2025 profit of BGN 20,920,248.36 (EUR 10,696,353.14) to the retained profit of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire notice is available on the financial website X3News.

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