Minutes from a General shareholders meeting 08.08.2023 10:37:44 (local time)

Company: CB Texim Bank AD-Sofia (5CPA)
The General Meeting of Bondholders of CB Texim Bank (5CPA), ISIN BG2100007207, dated 07 August 2023, passed the following resolutions:
- Mandate termination and release from obligations and liability of Nikola Kedev, elected as a representative of the holders of bonds of CB Texim Bank, ISIN BG2100007207, at the first General Meeting of Bondholders dated 14 August 2020
- Electing Vladimir Doychinov as a representative of the holders of bonds of CB Texim Bank, ISIN BG2100007207, and adopting a decision to not own remuneration to him
- Changing the conversion period of the bond issue, ISIN BG2100007207, under the terms detailed in the GMB's record of proceedings
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Texim Bank AD published this content on 08 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2023 10:42:48 UTC.