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Nash Dom - Bulgaria Holding JSC - Lovetch

Contacts Lovetch, 5500 ul. Aleksandar Kusev No 20 phone: 02/0879400061, 9816010,9808494,9801210,9803959 fax: 02/980 13 17,973 37 20 e-mail: andrey.tenev@gmail.com WEB-site: https://nashdom-ad.com		Company Figures BULSTAT: 121663697 VAT No: BG121663697 Reg No: 13530/96 No of employees: 2 (2021) Profit/Loss (thous. BGN): -23 (2020) Total revenue (thous. BGN): 0 (2020) Fixed Assets (thous. BGN): 10 024 (2019) Capital (BGN): 5 481 696

Branch: Activities of holding companies
Licences & Certificates:

Issuer

Public company

Registered grain trader
General Meetings:

Last - 15.03.2022
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

01.06.2021

Nash Dom Bulgaria Holding AD-Lovech (HDOM) Nash Dom Bulgaria Holding has appointed a regular General Meeting of Shareholders on 30 June 2021 at 3:00 pm in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2020 - Adoption of the 2020 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2020 audit - Report of the Investor Relations Director - Release from liability of the members of the managing bodies for their activity in 2020 - Election of a registered auditor - Election of an Audit Committee - Financial result allocation decision Draft resolution: No profit respectively dividend distribution for the year 2020 - In the absence of a quorum, the GMS will take place on 15 July 2021 at 3:00 pm, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 June 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2021 (Ex Date: 15 June 2021).

Nash Dom - Bulgaria Holding JSC - Lovetch

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16.03.2021: Trading Suspensions & Removals: Date and time of the...
16.03.2021: By a decision of the BSE Board of Directors under Record of...

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