Dear members, pursuant to Article 6.5 of the Statutes of the non-profit association CREATECH BULGARIA, UIC 206539946 (the “Association”), the Board of Directors hereby convenes a General Assembly meeting of the Association on December 9, 2025, at 16:00, at the office of Imperia Online AD, Bulgaria Blvd. 69, Infinity Tower, 16th floor, Sofia, Bulgaria.
The General Assembly will be held with the following agenda:
Presentation and approval of the Board of Directors’ report on the activities of the Association for 2025;
Presentation and approval of the Association’s activity plan for 2026;
Adoption of a resolution for the release of the current members of the Board of Directors;
Election of a new Board of Directors with a mandate of three years, effective from the date of registration in the Commercial Register and the Register of Non-Profit Legal Entities;
Miscellaneous.
The General Assembly is convened pursuant to a resolution of the Board of Directors reflected in minutes dated December 1, 2025.
In the absence of a quorum, pursuant to Article 27 of the Non-Profit Legal Entities Act and Article 6.7.1 of the Association’s Statutes, the meeting shall be postponed by one hour at the same location and with the same agenda, and shall proceed regardless of the number of members present.
Members that are legal entities shall be represented at the General Assembly by their legal representatives or by an expressly authorized representative. A proxy of a member of the Association may only be a natural person.
One proxy may represent an unlimited number of members of the Association. Reauthorization is not permitted.
