Nash Dom Bulgaria Holding AD-Lovech (HDOM) The regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD dated 30 December 2021 has passed the following resolutions: - Adoption of the 2020 individual and consolidated activity reports of the managing bodies - Adoption of the 2020 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2020 annual financial reports of the company - Adoption of a decision for no profit distribution for the year 2020 - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2020 - Due to a ban imposed by the FSC, no vote has been held on the election of an Audit Committee - After a Board of Directors' session held on 30 December 2021, the GMS elected the proposed by the BoD members of the Audit
Source: BSE (05.01.2022)

Nash Dom Bulgaria Holding AD-Lovech (HDOM) Nash Dom Bulgaria Holding has appointed an extraordinary General Meeting of Shareholders on 15 March 2022 at 10:00 am in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda: - Election of an Audit Committee - In the absence of a quorum, the EGM will take place on 29 March 2022 at 10:00 am, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 01 March 2022 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 25 February 2022 (Ex Date: 28 February 2022).
Source: BSE (09.02.2022)

Nash Dom Bulgaria Holding AD-Lovech (HDOM) The extraordinary General Meeting of Shareholders of Nash Dom Bulgaria Holding dated 15 March 2022 has passed the following resolution: - Election of an Audit Committee
Source: BSE (21.03.2022)