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09 Jul 2026
Company

From "Sirma Group Holding" to "Sirma Group": Completing Our Consolidation

On 6 July 2026, following the resolution of our Annual General Meeting of Shareholders of 18 June 2026 and entry 20260706115808 in the Commercial Register, the company's name officially changed from "SirmaGroup Holding" JSC to "Sirma Group" JSC. By the same resolution, we amended our scope of business and removed the special holding purpose under Art. 277 of the Commercial Code—the company is no longer a holding.

This is more than a name. It marks the finalization of the multi-year consolidation we carried out across 2024 and 2025. Over this period, we bought out the minority shareholders in our largest subsidiaries, then merged six of them into the parent company. We followed this by building a single, unified organizational structure, led by Senior Vice Presidents (SVP) and Vice Presidents (VP) across each of our areas of specialization.

The result is one integrated company rather than a holding overseeing separate entities—simpler to govern, faster to decide, and clearer for investors to read. The name "Sirma Group" reflects this new reality.

For shareholders, nothing changes in practical terms. Our ISIN (BG1100032140) and ticker (SIRM) remain unchanged, our dual listing on the Bulgarian and Frankfurt stock exchanges continues, and no action is required. The company's legal personality, rights, and obligations are fully preserved.

We thank our shareholders for their trust throughout this transformation and look forward to the next chapter as Sirma Group.