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Dupnitsa-Tabak JSC - Dupnitza

Contacts Dupnitza, 2600 1, Yahinsko Shousse Str. phone: 0701/33961, 02/4890961 fax: 0701/02/4890961 e-mail: dupnica_tabak_ad@abv.bg WEB-site: https://www.dupnicatabak.com/		Company Figures BULSTAT: 819364036 VAT No: BG819364036 Reg No: 1683/93 No of employees: 7 (2025) Profit/Loss (thous. BGN): -213 (2025) Total revenue (thous. BGN): 45 (2025) Fixed Assets (thous. BGN): 3 630 (2025) Capital (BGN): 536 562

Branch: Manufacture of tobacco products
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 21.09.2026
Registered Actitity: Production and processing of tobacco, trade in Bulgaria and abroad.

24.09.2026

Issuer: Dupnitsa-tabac AD (DUBT) At the regular GMS of Dupnitsa-tabac AD held on 21.09.2026, the following decisions were made: - Adopts the report of the management bodies on the company's activities in 2025; - Adopts the annual financial report of the company for 2025; - Adopts the report of the registered auditor for 2025; - Adopts the report of the audit committee for 2025; - Adopts the report of the director of investor relations for 2025; - Releases the members of the management bodies from liability for their activities in 2025; - Elects a registered auditor for 2026; - Re-elects the members of the Board of Directors for a 3-year period; - Adopts a decision to cover accounting losses from previous years with undistributed profits from previous years; - Authorizes the Board of Directors to decide to write off receivables and liabilities with expired statute of limitations at regular meetings of the Board of Directors; - Adopts changes in the policy for the remuneration of members of the management bodies.

Dupnitsa-Tabak JSC - Dupnitza

24.09.2026: Issuer: Dupnitsa-tabac AD (DUBT) At the regular GMS of...
24.09.2026: Issuer: Dupnitsa-tabac AD (DUBT) At the regular GMS of...
07.08.2026: Dupnitsa-tabac AD (DUBT) Dupnitsa-tabac AD convenes a regular...
15.09.2025: Dupnitsa-Tabac AD (DUBT) The regular General Meeting of...
15.09.2025: Dupnitsa-Tabac AD (DUBT) The company resubmitted to the BSE the...
12.08.2025: Dupnitsa-Tabac AD (DUBT) Dupnitsa-Tabac AD has appointed a...
16.09.2024: Dupnitsa-Tabak AD-Dupnitsa (DUBT) At the regular AGM of...
09.08.2024: Dupnitsa-Tabac AD-Dupnitsa (DUBT) Dupnitsa-Tabac AD appointed a...
02.10.2023: Dupnitsa-Tabac AD-Dupnitsa (DUBT) The regular General Meeting...
30.08.2023: Dupnitsa-Tabak AD-Dupnitsa (DUBT) Dupnitsa-Tabak AD-Dupnitsa...

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[2026: 429, 2025: 431, 2024: 505, ... ]

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