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27-01-2020 - Minutes from a General shareholders meeting

Company: Infra Holding PLC-Sofia (RA8)
The extraordinary General Meeting of Shareholders of Infra Holding PLC dated 21 January 2020 has passed the following resolutions:
- Election of a registered auditor for 2019
- No release of Tatyana Dimitrova and Anton Bozhkov from their position of members of the Board of Directors
- No vote is held on the election of Ivan Kemilev and Krasimir Velev as new members of the Board
- No vote is held on the release from liability of the released members of the managing bodies with respect to their activity up to the present
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-01-2020 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
Due to lack of a quorum, the extraordinary GMS convened by Zenith Investment Holding on 22 January 2020 has not been held.
Therefore, the GMS will be held on 06 February 2020 at 10:30 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 23 January 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 21 January 2020 (Ex Date: 22 January 2020).