HD Dunav AD

07/16/2026 | Press release | Distributed by Public on 07/16/2026 06:37

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

16.07.2026 15:32:54 (local time)

Company: HD Dunav AD (HDDV)
The regular General Meeting of Shareholders of HD Dunav AD, held on 15 July 2026, passed the following resolutions:
- Adoption of the management bodies' report on the company's activity in 2025;
- Adoption of the 2025 annual financial statements of the company;
- Adoption of the registered auditor's report on the audit of the company's 2025 annual financial statements;
- Adoption of the Audit Committee's report for 2025;
- Adoption of the Investor Relations Director's report for 2025;
- Adoption of the report on the implementation of the remuneration policy for the members of the management bodies and its application for 2026;
- Release from liability of the members of the management bodies for their activity in 2025;
- Determination of the remuneration of the members of the management bodies;
- Determination of the management guarantees of the members of the management bodies;
- Election of a registered auditor for 2026;
- Non-distribution of dividend for 2025;
- Covering the 2025 loss in the amount of BGN 140,000 from retained earnings of previous years.
The minutes of the company's GMS are available on the website of the Exchange
The complete announcement is available on the financial website X3News

HD Dunav AD published this content on July 16, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 16, 2026 at 12:37 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]