Invitation to the Annual General Meeting of Shareholders of Webit Investment Network

To
Bulgarian Stock Exchange AD

To
The Public

With this notification, we would like to disclose the following internal information related to 'Webit Investment Network' AD:
With entry No. 20220908121332, under the company's account in the Commercial Register and the Register of Non-Profit Legal Entities, an invitation has been announced for an Extraordinary General Meeting of Shareholders, duly convened for 26.02.2025 at 11:00 a.m. in Sofia - 1407, 5 Vincent Van Gogh St. Industrial Zone 'Hladilnika, Impresamente - Art Hotel - Sofia.

According to Art. 26, para. 1 of the Articles of Association of 'Webit Investment Network' AD, the general meeting may make valid decisions if it is convened in accordance with the law and the Articles of Association of the company and at least 50% of all Shares are present or duly represented, and in the event that the agenda includes a question of amending and supplementing the Articles of Association, in order to have a quorum, the presence or representation of the shareholder holding a preferred Class A share at the meeting is also necessary.

Due to the lack of a quorum, the meeting was not held on the first date announced in the invitation to convene the General Meeting of Shareholders.

In accordance with Art. 227, para. 3 of the Commercial Act (CA) and Art. 42, para. 5 of the Rules for Admission of Financial Instruments to the SME Growth Market BEAM and the announced invitation for its convening, the extraordinary general meeting of shareholders of the company will be held on the reserve announced date - 20.03.2025 at 11:00 a.m., at the same place and with the same agenda. The agenda of the new meeting cannot include items pursuant to Art. 223a of the Commercial Code. Registration of shareholders will be carried out on the day of the general meeting from 9:30 a.m. to 10:30 a.m.

For 'Webit Investment Network' AD:
Plamen Simeonov Rusev
Manager of 'Webit Management' EOOD.

News