Minutes from a General shareholders meeting 25.04.2024 13:39:06 (local time)

Company: Mizia-96 AD-Pleven (MIZA)
The extraordinary General Meeting of Shareholders of Mizia-96 AD dated 22 April 2024 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing Hristofor Dochev from the position of a member of the Board of Directors and no election of a new member, but preserving the Board's composition to the current five (5) members
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

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Mizia 96 AD published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 11:00:08 UTC.