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Premium Property Invest REIT - Sofia

Contacts Sofia, 1404 g.k. Gotse Delchev, Blvd. 2 Louis Ayer Stfloor phone: 02/0896868067,94224 981, 870 82 68, fax: 02/0882531640 e-mail: n.kaymakchiyska@mail.bg WEB-site: https://ppi.bg/		Company Figures BULSTAT: 175264350 VAT No: BG175264350 Reg No: 4973/2007 No of employees: 4 (2025) Profit/Loss (thous. BGN): 76 (2025) Total revenue (thous. BGN): 1 211 (2025) Fixed Assets (thous. BGN): 0 (2025) Capital (BGN): 29 535 000

Branch: Trusts, funds and similar financial entities
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 29.06.2026
Registered Actitity: investment of financial means, gained by publishing securities, in real estates;

03.07.2026

Premium Property Invest REIT (CITP) At the regular AGM of Premium Property Invest REIT held on 29.06.2026, the following decisions were made: - Adopts the report of the management bodies on the company's activities in 2025; - Adopts the annual financial report of the company for 2025; - Adopts the report of the registered auditor on the audit of the company's annual financial report for 2025; - Adopts the report of the audit committee for 2025; - Adopts the report of the director of investor relations for 2025; - Adopts the report on the implementation of the policy on the remuneration of the members of the management bodies; - Discharges the members of the management bodies from liability for their activities in 2025; - Elects a registered auditor for 2026; - Adopts a new statute for the audit committee; - Elects an audit committee with a mandate of 3 years; - Adopts changes to the company's articles of association; - Decision on the distribution of financial results: Refers the profit for 2025, in the amount of BGN 253 thousand, as retained earnings.

Premium Property Invest REIT - Sofia

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