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Future Capital Holding JSC - Pleven

Contacts Sofia, 1000 Aksakov St. No. 11A, fl. 5, apt. office 3 phone: 064/850037,680531,965 8911 fax: 064/680531,820181, e-mail: vega_ad@abv.bg WEB-site: https://future-capital.bg/		Company Figures BULSTAT: 114075672 VAT No: BG114075672 Reg No: 595/97 (4195/91) No of employees: 1 (2022) Profit/Loss (thous. BGN): 282 (2025) Total revenue (thous. BGN): 2 062 (2025) Fixed Assets (thous. BGN): 0 (2024) Capital (BGN): 1 411 816

Branch: Restaurants and mobile food service activities
Licences & Certificates:

Issuer

Public company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 29.06.2026
Registered Actitity: import, export, distribution, manufacture, purchase and sale of goods in initial or processed kind in the country and abroad, representation and agency of local nd foreign natural persons

20.07.2026

Future Capital Holding AD (VEGA) At the regular General Meeting of Shareholders of Future Capital Holding AD held on 16.07.2026, the following decisions were made: - Adopts the reports of the management bodies on the company's activities in 2025 (individual and consolidated); - Adopts the annual financial statements of the company for 2025 (individual and consolidated); - Adopts the reports of the registered auditor on the audit of the company's annual financial statements for 2025; - Adopts the report of the Audit Committee for 2025; - Adopts the report of the Director of Investor Relations for 2025; - Adopts the report on the implementation of the policy on the remuneration of the members of the management bodies; - Discharges the members of the management bodies from liability for their activities in 2025; - Determines the amount of remuneration for the members of the management bodies; - Determines the amount of management guarantees for the members of the management bodies; - Elects a registered auditor for 2026; - Elects members of the Audit Committee with a 3-year mandate; - Adopts changes to the management bodies of the company; - Adopts changes to the company's articles of association; - Decision on the distribution of financial results: Distributes the financial result for 2025 after taxes, in the amount of 309,581.47 BGN (158,286.49 EUR), as follows: Amount of 136,000 BGN (69,535.69 EUR) for legal reserves Amount of 110,886.37 BGN (56,695.30 EUR) to cover losses from previous years; Amount of 62,695.10 BGN (32,055.50 EUR) as retained earnings. - Accepts change in the registered office and management address of Sofia 1618, 40 Bratya Buxton Blvd.

Future Capital Holding JSC - Pleven

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[2026: 940, 2025: 1 407, 2024: 641, ... ]

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