Regular Annual General Meeting of Shareholders of Webit Investment Network AD

By decision of the Board of Directors of the Company dated September 29, 2023, we inform you that on November 8, 2023, at 11 a.m., a Regular General Meeting of Shareholders of "Webit Investment Network" AD will be held at Impresamente - Art Hotel - Sofia at the address Sofia, 5 Vincent Van Gogh St. at the following time red.

• item 1. Adoption of the Annual Report on the Activities of "Webit Investment Network" AD for 2022.
• item 2. Adoption of the report of the registered auditor on the certified annual financial statement of "Webit Investment Network" AD for 2022.
• item 3. Adoption of the certified annual financial statement of "Webit Investment Network" AD for 2022 and the financial result for 2022.
• item 4. Selection of a registered auditor to review and certify the annual financial statement of "Webit Investment Network" AD for 2023.
• item 5. Discharge of liability of the members of the Board of Directors of "Webit Investment Network" AD for their activities in 2022.

All shareholders are invited to attend in person or through a person authorized by them with a written power of attorney.

You can read details and information about the agenda in the invitation below:

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