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Wiser Technology AD (WISR) The following decisions were made at the regular GMS of Wiser Technology AD held on 18.06.2026: - Adopts the report of the management bodies on the company's activities in 2025; - Adopts the annual financial statements of the company for 2025 (individual and consolidated); - Adopts the reports of the registered auditor on the audit of the company's annual financial statements 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; - Elects an auditor to express assurance on the company's sustainability report for 2026; - Changes in the composition of the Board of Directors of the company; - Determines the amount of remuneration for the members of the management bodies; - Changes in the composition of the Audit Committee of the company; - Adopts changes to the company's articles of association; - Decision on the distribution of financial results. Adopts a decision not to distribute profit, and the loss for 2025 in the amount of 1,568,678.43 BGN (equivalent to 802,052.55 EUR) to be covered with accumulated undistributed profit from previous years; - Adopts amendments to the Policy on the remuneration of members of the management bodies; - Extends the term of the current authorization of the Board of Directors to repurchase the company's shares for a new period of 3 (three) years, respectively until 2030.

 

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