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Mel Invest Holding JSC - Sofia

Contacts Sofia, 1606 85-87 Gen.Totleben Blvd. phone: 02/8052020,8052018,8052016, 044/667228 fax: 02/8052030 e-mail: office@melinvest.bg WEB-site: http://www.melinvest.bg/		Company Figures BULSTAT: 119076059 VAT No: BG119076059 Reg No: 8972/2005,1160/96 No of employees: 8 (2025) Profit/Loss (thous. BGN): 315 (2024) Total revenue (thous. BGN): 670 (2024) Fixed Assets (thous. BGN): 358 (2024) Capital (BGN): 3 641 000

Branch: Activities of holding companies
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 19.06.2025
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

24.06.2025

Mel Invest Holding AD (MELH) The regular General Meeting of Shareholders of Mel Invest Holding, dated 19 June 2025, passed the following resolutions: - Adoption of the 2024 individual and consolidated activity reports of the managing bodies - Adoption of the 2024 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports - Adoption of the report of the Audit Committee for 2024 - Adoption of the report of the Investor Relations Director for 2024 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Allocation of the 2024 profit of BGN 281,708.42 to the Reserve Fund and the reserves from subsequent assessments in the amount of BGN 159,246.63 to be allocated to the general reserves of the Reserve Fund

Mel Invest Holding JSC - Sofia

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