To: BURSA DE VALORI BUCURESTI S.A.
AUTORITATEA DE SUPRAVEGHERE FINANCIARA
CURRENT REPORT 10/2026
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 52018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
|
Date of report
|
14.04.2026
|
|
Name of the Company
|
Holde Agri Invest S.A.
|
|
Registered Office
|
Intr. Nestorei nr. 1, Corp B, Etaj 10, Sector 4, Bucharest
|
|
Phone
|
+40 754 908 742
|
|
Email
|
investors@holde.eu
|
|
Trade Registry No.
|
J2018009208408
|
|
Fiscal Code
|
39549730
|
|
Subscribed and paid share capital
|
RON 121,273,584
|
|
Total number of shares
|
121,273,584 shares, of which 120,577,734 ordinary class “A” shares and 695,850 preferred class “B” shares
|
|
Market where securities are traded
|
MTS AeRO Premium, symbol HAI
|
Important events to be reported: Request for supplementing the agenda of the OGMS and EGMS convened for 27/28 April 2026
The management of Holde Agri Invest S.A. (hereinafter referred to as the "Company") informs the market regarding the request of VERTICAL SEVEN GROUP S.A., holder of 11.2790% of the total share capital of the Company, to add new points on the agenda of the Ordinary and Extraordinary General Meetings of Shareholders, convened on 27/28 April 2026, the request being attached to this current report.
The supplemented agenda will be published in accordance with the applicable legal provisions.
Chairman of the Board of Directors
Iulian-Florentin Circiumaru