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Zenith Investment Holding JSC - Sofia

Contacts Sofia, 1303 Bul. Todor Aleksandrov No 73 phone: 02/9654536,987 3360,9813703, fax: 02/986 0911 e-mail: office@zenit-bg.com WEB-site: http://www.zenit-bg.com		Company Figures BULSTAT: 121779787 VAT No: BG121779787 Reg No: 13987/96 No of employees: 6 (2025) Profit/Loss (thous. BGN): 151 (2025) Total revenue (thous. BGN): 3 979 (2025) Fixed Assets (thous. BGN): 4 (2025) Capital (BGN): 248 364

Branch: Activities of holding companies
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 12.06.2026
Registered Actitity: Securities investment, shares acquisition, enterprises management, participation in the privatization process

16.06.2026

Zenith Investment Holding AD (ZNTH) Due to lack of quorum, the regular General Meeting of Shareholders of Zenith Investment Holding AD convened for 12.06.2026 was not held. In this regard, the General Meeting will be held on 26.06.2026 at 14.00 at the same place and with the same agenda. Voting rights at the General Meeting are exercised by persons registered as such with voting rights in the central securities register 14 days before the date of the General Meeting, or as of 12.06.2026. 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 General Meeting, is 10.06.2026 (Ex-Date: 11.06.2026)

Zenith Investment Holding JSC - Sofia

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