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FS Holding JSC

Contacts Sofia, 1756 Racho Petkov Kazandzhiata 4, floor 7 phone: 0701/51170,52556,51149,50723 fax: 0701/51170,151171 e-mail: fs_holding@abv.bg WEB-site: https://fsholdingblog.wordpress.com		Company Figures BULSTAT: 109054783 VAT No: BG109054783 Reg No: 1034/96 No of employees: 3 (2018) Profit/Loss (thous. BGN): 440 (2024) Total revenue (thous. BGN): 1 289 (2024) Fixed Assets (thous. BGN): 0 (2024) Capital (BGN): 372 689

Branch: Activities of holding companies
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 14.06.2025
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

05.01.2026

FS Holding AD (HFSI) At the extraordinary General Meeting of Shareholders of FS Holding AD held on 30.12.2025, the following decisions were made: - Adopts a decision to change the registered office and management address of the company to Sofia, 51 James Boucher Street; - Changes in the management bodies of the company. Dismisses the current members of the Board of Directors. Elects Vesselina Gerginova, Irena Georgieva and Vladislav Donev as new members of the Board of Directors with a mandate of 5 years; - Determines the amount of remuneration for the members of the management bodies; - Determines the amount of guarantees for the management of the management bodies.

FS Holding JSC

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