Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: Elana Agrocredit AD (EAC)
The regular General Meeting of Shareholders of Elana Agrocredit AD, dated 17 June 2026, passed the following resolutions:
- Adoption of the 2025 activity report of the management bodies
- Adoption of the 2025 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2025 annual financial report
- 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
- Changes within the management bodies of the company
- Adoption of amendments to the remuneration policy for the members of the management bodies
- Authorisation of Vladimir Velev to sign on behalf of the company the management agreement with the newly elected member of the Board of Directors
- Allocation of the 2025 profit of BGN 3,479,899.02 (EUR 1,779,244.12) as follows:
Gross dividend distribution of BGN 3,457,399.02 (EUR 1,767,740.05) in terms of EUR 0.037859484 per share;
Allocation of the remaining BGN 22,500 (EUR 11,504.07) to the company's retained profit
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. as of 01 July 2026 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 29 June 2026 (Ex-Dividend Date: 30 June 2026).
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.