Bulgarian Holding Company AD

06/24/2026 | Press release | Distributed by Public on 06/24/2026 09:21

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

24.06.2026 15:05:00 (local time)

Company: Bulgarian Holding Company AD (BHC)
The regular General Meeting of Shareholders of Bulgarian Holding Company AD, dated 23 June 2026, passed the following resolutions:
- Adoption of the 2025 individual and consolidated activity reports of the management bodies
- Adoption of the 2025 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2025 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- Release from liability of the members of the management bodies for their activity in 2025
- Election of a registered auditor for 2026
- Financial result allocation decision: Setting aside the 2025 loss of BGN 868,273.52 as an uncovered prior period loss
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.

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