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Favorit Hold JSC - Sofia

Contacts Sofia, 1000 25, Angel Kanchev Str. phone: 02/8325174,8325109,9813468/67 fax: 02/8326036 e-mail: favorit@mbox.infotel.bg		Company Figures BULSTAT: 121577091 VAT No: BG121577091 Reg No: 12948/96 No of employees: 10 (2023) Profit/Loss (thous. BGN): -125 (2022) Total revenue (thous. BGN): 446 (2022) Fixed Assets (thous. BGN): 18 035 (2022) Capital (BGN): 2 380 423

Branch: Management activities of holding companies
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 19.06.2024
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

29.06.2023

Favorite Hold AD-Sofia (FAVH) At the regular General Meeting of Shareholders of Favorite Hold AD-Sofia (FAVH) held on 27.06.2023, the following decisions were taken: - Accepts the report of the management bodies on the company's activities in 2022; - Accepts the annual financial statements of the company for 2022 (individual and consolidated); - Accepts the reports of the registered auditor on the audit of the company's annual financial statements for 2022; - Accepts the report of the Audit Committee for 2022; - Adopts the report of the Director of Investor Relations for 2022; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Releases the members of the governing bodies from responsibility for their activities in 2022; - Election of a registered auditor for 2023;

Favorit Hold JSC - Sofia

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