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Fazerles JSC - Silistra

Contacts Silistra, 7500 Western industrial zone phone: 086/819 200,819 201, 819 206 fax: 086/819 210 e-mail: info@fazerles.com WEB-site: http://www.fazerles.com		Company Figures BULSTAT: 828013698 VAT No: BG828013698 Reg No: 1123/93 No of employees: 165 (2025) Profit/Loss (thous. BGN): -845 (2024) Total revenue (thous. BGN): 14 686 (2024) Fixed Assets (thous. BGN): 8 613 (2024) Capital (BGN): 515 000

Branch: Manufacture of veneer sheets and wood-based panels
Licences & Certificates:

Certificate ISO 9001

Issuer

Public company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 13.05.2025

Next - 05.05.2026
Products and services:
Production of hardboard panels.
Registered Actitity: Production of wood-thread-like plates and wood packings;

14.04.2025

Fazerles AD (FZLS) Fazerles AD convenes a regular GMS on 13.05.2025 at 10:00 a.m. in the city of Silistra, Promoshlena Zona Zapad Str., with the following agenda: - Report of the management bodies on the company's activities in 2024; - Adoption of the company's annual financial statements for 2024; - Report of the registered auditor for 2024; - Report of the Audit Committee for 2024; - Report of the Investor Relations Director for 2024; - Adoption of a report on the implementation of the Remuneration Policy for the members of the management bodies; - Discharge of the members of the management bodies from liability for their activities in 2024; - Election of a registered auditor for 2025; - Decision on distribution of financial result: Draft decision: Accepts the proposal of the Board of Directors for distribution of the financial result for 2024. Does not distribute a dividend for 2024; - Election of an authorized person to conclude an agreement to regulate relations with the members of the Board of Directors. - In the absence of a quorum, the meeting will be held on 27.05.2025 at 10:00 a.m. at the same place and with the same agenda. Voting rights at the GMS are exercised by persons registered as such with voting rights in the central securities register 14 days before the date of the GMS, or as of 29.04.2025. The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise voting rights at the GMS, is 25.04.2025.

Fazerles JSC - Silistra

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