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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

05.01.2022

Nash Dom Bulgaria Holding AD-Lovech (HDOM) The regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD dated 30 December 2021 has passed the following resolutions: - Adoption of the 2020 individual and consolidated activity reports of the managing bodies - Adoption of the 2020 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2020 annual financial reports of the company - Adoption of a decision for no profit distribution for the year 2020 - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2020 - Due to a ban imposed by the FSC, no vote has been held on the election of an Audit Committee - After a Board of Directors' session held on 30 December 2021, the GMS elected the proposed by the BoD members of the Audit

Nash Dom - Bulgaria Holding JSC - Lovetch

21.03.2023: Trading Suspensions & Removals: Date and time of the...
02.03.2023: At a meeting of the Board of Directors of BSE AD under Protocol...
21.03.2022: Nash Dom Bulgaria Holding AD-Lovech (HDOM) The extraordinary...
09.02.2022: Nash Dom Bulgaria Holding AD-Lovech (HDOM) Nash Dom Bulgaria...
05.01.2022: Nash Dom Bulgaria Holding AD-Lovech (HDOM) The regular General...
04.06.2021: Trading Suspensions & Removals: Date and time of the...
04.06.2021: Nash Dom Bulgaria Holding AD-Lovech (HDOM) On the grounds of...
01.06.2021: Nash Dom Bulgaria Holding AD-Lovech (HDOM) Nash Dom Bulgaria...
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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