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Holding COOP South JSC - Sofia

Contacts Sofia, 1000 17 "11th August" Street phone: 02/9814601,9814596,8441393, 0888612243 fax: 02/9806144,9814601 e-mail: cpfsouth@ccu-bg.com WEB-site: http://www.coop-jug.com		Company Figures BULSTAT: 121659072 VAT No: BG121659072 Reg No: 13638/96 No of employees: 1 (2021) Profit/Loss (thous. BGN): 28 (2025) Total revenue (thous. BGN): 39 (2024) Fixed Assets (thous. BGN): 1 (2024) Capital (BGN): 5 570 124

Branch: Activities of holding companies
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 15.06.2026
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

12.05.2026

Holding Coop-Yug AD (HUG) Holding Coop-Yug AD convenes a regular GMS on 15.06.2026 at 10:00 a.m. in Sofia, 17 11-ti avgust str., with the following agenda: - Report of the management bodies on the company's activities in 2025, together with a corporate governance declaration; - Adoption of the company's annual financial statements for 2025; - Report of the registered auditor for 2025; - Report of the audit committee for 2025; - Report of the director of investor relations for 2025; - Adoption of a report on the implementation of the Policy on the remuneration of the members of the management bodies; - Release of the members of the management bodies from liability for their activities in 2025; - Election of a registered auditor for 2026; - Decision on the distribution of financial results. Draft decision: The profit for 2025 in the amount of 27,921 BGN to be used to cover losses from previous years; - Determination of the amount of remuneration for the members of the management bodies. - In the absence of a quorum, the meeting will be held on 30.06.2026 at 10:00 a.m. at the same place and with the same agenda. The right to vote at the General Meeting of Shareholders is exercised by persons registered as such with the right to vote in the central securities register 14 days before the date of the General Meeting of Shareholders, or as of 01.06.2026. The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote at the General Meeting of Shareholders, is 28.05.2026 (Ex-Date: 29.05.2026)

Holding COOP South JSC - Sofia

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