Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Tchaikapharma High Quality Medicines AD (THQM)
Tchaikapharma High Quality Medicines AD has appointed an extraordinary General Meeting of the Shareholders on 25 November 2026 at 11:00 am in Sofia at 1 G. M. Dimitrov Blvd. under the following agenda:
- Replacement of the elected registered auditor for 2025
- Adoption of the Audit Committee's reasoned proposal for replacement of the registered auditor
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 22 December 2026 at 11:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 11 November 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 November 2026 (Ex-Date: 10 November 2026).
The entire GMS notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News.