CrediaBank Holds Extraordinary Shareholder Meeting

• CrediaBank shareholders unanimously approved the absorption of Evropi Holdings at an extraordinary general meeting on October 23, 2026.
• Shareholders also unanimously endorsed the draft merger agreement and related reports, ratifying actions taken to prepare and implement the merger.
• The approved capital changes comprise a €38.16 million increase and a simultaneous €5.47 million reduction to round the nominal share value.
• Upon merger completion, share capital would total €132.47 million, comprising 2,207,890,029 common registered shares with a nominal value of €0.06 each.
• Shareholders unanimously authorized representatives to sign the merger deed and empowered the board to implement related share-listing arrangements.

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