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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

30.06.2026

Zenith Investment Holding AD (ZNTH) At the regular General Meeting of Shareholders of Zenith Investment Holding AD held on 26.06.2026, the following decisions were made: - Adopts the annual financial statements of the company for 2025 (individual and consolidated); - 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 for the remuneration of the members of the management bodies; - Discharges the members of the management bodies from liability for their activities in 2025; - Elects a registered auditor for 2026; - Adopts changes to the company's articles of association; - Decision on the distribution of financial results. Refers the profit for 2025 in the amount of BGN 470,613.73 as retained earnings;

Zenith Investment Holding JSC - Sofia

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