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VF Altarnativ JSC - Sofia

Contacts Sofia, 1142 ul. G. S. Rakovski, 193, vh.A, et.1, ap.2 phone: 02/448 60 20 e-mail: contact@vfalternative.com WEB-site: https://vfalternative.com/		Company Figures BULSTAT: 204692929 VAT No: BG204692929 Reg No: n.a. No of employees: 7 (2024) Profit/Loss (thous. BGN): -40 (2024) Total revenue (thous. BGN): 40 (2024) Fixed Assets (thous. BGN): 0 (2024) Capital (BGN): 7 900 000

Branch: Management consultancy activities
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 06.03.2026
Registered Actitity: Business management, investment and trade transactions, sale and redemption of units or shares, advisory services in investment and business transactions, financial advisory and business management, marketing, investment and financial analysis, and any other activities not prohibited by law

04.02.2026

VF Alternative AD (VFAL) VF Alternative AD convenes an extraordinary General Meeting of Shareholders on 06.03.2026 at 10:00 a.m. in Sofia, 193 G.S. Rakovski Str., entrance A, fl. 1, apt. 2, under the following agenda, under the following agenda: - Adoption of a report of the Board of Directors on the need to increase the company's capital by issuing new shares, under the conditions of Art. 194, para. 4 and Art. 195 of the Commercial Code and on the reasons for the need to waive the right of shareholders, each shareholder to have the right to acquire a part of the new shares that corresponds to his share in the capital before the increase, with the new shares being subscribed by a certain person(s) at a certain price; - Adoption of a Decision to waive the right of shareholders pursuant to Art. 194, para. 1 and para. 2 of the Commercial Code in connection with an increase in the company's capital, namely that each shareholder shall have the right to acquire a part of the new shares corresponding to his share in the capital before the increase, with the new shares being subscribed under the terms of Art. 195 of the Commercial Code - by a certain person(s) at a certain price; - Adoption of a Decision to increase the company's capital from EUR 4,039,206.80 to up to EUR 6,733,715.64 with the amount of up to EUR 2,694,508.84, by issuing up to 527 new shares with a nominal value of EUR 5,112.92 each and an issue value of EUR 10,225.84 each, pursuant to Art. 192, Para. 1, Art. 194, Para. 4 and Art. 195 of the Commercial Code, with the new shares being subscribed by a certain person(s) at a certain price; - Changes to the company's articles of association. - In the absence of a quorum, the meeting will be held on 22.03.2026 at 10:00 a.m. at the same place and with the same agenda. Voting rights at the General Meeting of Shareholders are exercised by persons registered as such with voting rights in the central securities register 14 days before the date of the General Meeting of Shareholders, or as of 20.02.2026. 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 of Shareholders, is 18.02.2026.

VF Altarnativ JSC - Sofia

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