AROMA ~oneor rmnanesaane TOJMIMEH JOKIAL 3A JEAHOCTTA 2020 roanna “APOMA* AJI 1271 Cons, ya. "Kupu Baaroes” 12 ea. (+3592) 935 02 30; (+359 2) 935 02 11; axe: (+359 2) 935 03 18 www.aroma.bgMndopmauns 2a apyrkecteoro Apoma Af\ (cexp. Apoma), rp. Coun e peructpupana no gupmeno geno Ne 21344 no onuca Ha CIC, 0, 3a 1991 r., napr. No 173, rom 5, crp. 6, BY/ICTAT 831643066, narsueH Ne 2224014743, Apyxecrsoro e yapepeno Gescpoulo M snMcaHo KaTO akyHOHEPHO APY'KECTBO C PeWeHHe Ne 1 no >.a, Ne 21344 wa CIC Ha 04.12.1991 r. Kem 31.12.2020 r. apymectsoro e npeperncrpHpaHo 8 TpproscKMa pervcrsp Kem AreHuKA no snmcsannnra c EMK 831643066. Ceaannuero Ha Apoma e 8 rp. Coon, PenyGanka Benrapua c agpec Ha ynpasnenne ya. “Kupin Bares” No 12, ren. 9350211, dbaxc 9350320, e-mail: aroma@aroma.bg, web-site: www.aroma.bg Apymecraoro wma eanoctenenna cictema 3a ynpasnenne. Ha 18.01.2010 r. 8 TeproscKmA perncrep e BniicaNa npoMAHa 8 CHCTemaTa Ha ynpasnenwe, KATO APyIKeCTBOTO NpemMHaga oT ABycTeNeHHa KUM eawocrenenna cncrema Ha ynpasnenie. C pewenve Ha O6u\oTO CoBpanne Ha akyMoHepuTe oF 28.06.2019 F., mcato oF Teprosciun perucrep Ha 09.07.2019 r. e npomeHen cecrasa Ha CoseTa Ha aupeKTopuTe. Kent 31.12.2020 r. Alpymecrsoro ce ynpasnasa or Ceser Ha qupeKtopure 6 cocTaB: Aiykan Ammmrpos Mykanos —- npegcenaten wa CA, Aumurep NyxaHos Nyxanos — - 3am.-npeacegaren u vamenwuTeneH aupexrop Tava Feoprnesa Mpeconca —- wren om 31, geKemepn 2020 r. ockoshn akunonepit 8 apymecrBoro ca: Harisson Management Limited, Manra npitemasa 6 952 850 /wlect munwona AeseTcToTHN neTgeceT MBE XHARAM ocemctorHn u nergecer/ 6p. NoMMeHHH GesHanHuHK aKunn, npeACTaBAABAUyN 44,88 % or KanMrana Ha “Apoma”™ ALL tp. Cooma. »Hosapyc’ EOOA, rp. Copun nputemasa 3 760 192 /rpx mAaMoHa cegemcroTHN H WecTAeceT xMAAAH CTO Aesergecer u 8a/ 6p. novmenH GesHannuHh aKymM, npeAcrasnasau\n 24,27 % oT KanMTana Ha “Apoma” ALL, rp. Coonan. Alka Qumurpos Aykanos npwtewasa 2 000 000 /asa munmona/ Gp. noMMeHHM GesHanMYHn akuMn, pegcrasnasauyn 12,91 % or Kanurana Ha “Apoma’ Af, rp. Copia, Anmurrep Myxatos Nlykanos npuremasa 1075 052 (eqMH MUNMOH cenemaecer H net xHnagN neTAeceT M ABA) 6p. ouMeNHH Besvann4nn aKynn, NpencTasnasausi 6,94 % or KanuTana Ha “Apoma” AL, rp. CoonA. “TENEKOMMMEKT MHBECT" Adj, rp. Cons nputexasa 774 590 /cenemcrotHi cenempeceT H YeTHpH xHAAAK NeTcroTHH W AeseTgeceT/ Gp. NoMMeNHH GesHANHNHH aku, npeAcTasnaBausn 5,00 % or KaniTana Ha “ApoMa” All tp. Coo.Kem 31 qexemspn 2020 r. Apoma Ad] He nputexasa ywacrue Hagsnwasaujo 50 % oF KanMTana Ha Apyro TeproBckKo Apyectao, OcHosxa AewHoct Agmmuncrpatusnara # nponssoqcTseHara qeiinocr Ha Apoma e noKanwampana Ha aqpeca Ha ynpasnenne Ha apymectsoto 6 rp. Copa, palion "Hagemaa”, Keapran “Annenun’ Apyikecraoro Hama peructpupanit knoHose 6 crpatata H¥ymOnHa, Apoma Af e npon3soAcTseHo npeanpnarne 3a KosMeTH¥HH npoayKTA. MposykTosoTo noprbonKo ‘sknio4Ba npoaykTH 3a Koca, nponykTH 3a YcTHa XMTHeHa, NPOAYKTH 3a KOM, MIMMBALAM NPOAYKTA M ADYTH. Nponssopctso Konuuectso % sm Npoayra 3a yersa KyxiHa ss Mpoayarn 3a Koca *Mamusauyn npoaykra Aponyern 3a Kowa Apyen 07 2000 rognia 8 ApyxectsoTo € sHeApeHa M cepTudnumMpana cHcTeMa 3a ynpaBneHHe Ha KaYecTEOTO, chorsercreauia Ha meKayHaponeH CraHAapr 3a KavecTao ISO 9001. Tipes 2012 r. Apoma Al] npemmnasa ycnewex oaut ot Nordic Ecolabelling v nonyyasa mnyens 3a powssoacrso Ha onpeaeneHn npopykTH c sororo Ha Nordic Swan Ecolabel, Koliro ce nowmmprka H KDM HaCTOAUIMA MOMeHT, 3aeqHO CBC CepTHbuKAT H NMYeH3 3a NOrOTO ASTMA Allergy Nordic, u3qeqeHH oT Astma-Allergy, anna, Or Havanoro Ha 2013 rognHa ocHosHuTe npowssoacTsa ca NpemecTeHK 8 OSHOBeHa NpoMsBoAcTaeHa crpaga 4 exumer Ha Apoma Al] sHejpasa MaMcKsaHMATa Ha BRC Global Standard Consumer Products 4 BAC EN 150 22716 3a loGpn NponasonctseHn Npakrnkn @ KoameTHKara. CepmuduKaynara no qBata cranqapra, nponbmxasa a ce noaAYpxa. Mipes m. mapr 2015 r., Apoma A ce npncveqnnn kom SEDEX - niartbopma 3a CeTpYAHMNeCTBO M OBMeH Ha AaHHM no COUManHa OTTOBOpHOCT H eTHHYNa TeProBMA Bbs BepHtaTa 3a MOCTABKH, KaTO eTHYEH 3pa6orogaren 1 napribop, cnazsau4 The ET! Base Code m mectHoTo sakoHoAaTencTao no OTHOUIeHHe Ha 3ppaseTo # GesonacHocrra, TpyAosHTe CraNAapTH, OKonHaTa cena M 6HBHEC eTHKaTa. KomnanuaTa RepvogMuno ycnewHo npemmnasa couKaNHH OAMTH no nporpama SMETA. Apoma Af npogemmasa ga noAALpMa M Aa Npnnara ycneuIHo yCraHOBeHHTe AOGpH NpAKTHKH No oTHowenne Ha OcHryprBaHe Ha 3apaseTo m GesonacocTra npM paGoTa H No OTHOWeHHe Ha OKONHATA cpena m cneg npeycratosnsane wa cepTudmkaynara Ha CHCTeMMTe 3a ynpaBneHHe, CboTaeTHO npe3 2016 Fw npes 2018 r. Nipes 2018 r., 8 pammure Ha omuT 3a ceptudnunpane Ha GHONOrMYHH H / HAH HaTypanHK KoaMETHUHH poayxtn, ECOCERT Greenlife SAS yaoctosepn cnaseaHeTo Ha HaMCKBaHMRTAa Ha craHaapra COSMOS, no ‘oTHoUIeNHe Ha NPONSBOACTBO, ONaKOBaHe M eTHKeTMpane 6 Apoma Al] Ha GO M HaTypanHa KoaMeTHKa, C KoeTO paspeulM NpOHSBOACTOTO uM. APOMa 2aNOvHa NpOMSsOACTEO Ha OpraHHYHH KosMeTHUHH poaysta 8 Ha¥anoTo Ha 2019 r. Benukn npoaykrH oT npoayxTosoTo nopronno Ha Apoma AQ ce npnapymasar Cec ceprMpnKar 3a KaYeCTBO H BCHUKH HEOBXOAMMM AOKYMeHTH, CUrMaCHO MSHCKEaHMATa Ha MeCTHOTO M esponelicKo 3akoHOgaTencTso M Ha KnMeHTHTe 6 ChoTaeTHHTE perMoHH 3a npoganéa. OchosnuTe nasapm Ha ApymectsoTo ca Bonrapua u crpaxure or Eaponelickn cpio3. AApymectaoTo uma YeraHosenn tpalinn B3aHMOOTHOWeHHA c BoAeW\K BenrapcKh M espontelicKn AOCTABYNYM Ha CypOBMHH, Hay4Honacnemosarencka W pazsoiina qeviHocT B npegnpuntnero SyHKUOHMpaT CROTBETHH HaNpaBMeHHA M aBeHA, KOHTO pazBMBAT AeliHOCTH NO YCbBDpUleHCTBaHe Ha NpoMssoACTSOTO, paspaGoTBAHe H BHEAPAEAHE Ha HOBH NpogyKTH. MU npes 2020 Foanna ocHosnuTe Yen Wa s8eHaTa, OceuleCTBABALIM passoiiHa geliNocT Gaxa HacoNeHM KDM 3aqoBonaBane Wa HapacHannTe H3MCKBaHHA Ha KnMeHTUTe C paspaGoTsaHe Ha HOBM THNOBe NPOAYKTH; YCwBDPUIEHCTBAHe Ha TexHOMOTMATa Ha NpOMSBOACTEO C Yen NOBHWABAHE Ha KaecTBOTO Ha Aocera ponssexqanara rama. PaGotHuun u cayKuTenn Kom 31.12.2020 r. cpeqno-cnuceunnat cecras Ha nepcoHana Ha ApyxKecTsOTO e 298 paGoTHHYH H ‘cayxuTenn (npH 267 paGoranyn m cayrnrenn 3a 31.12.2019 r.).Bpok —orn.aan % Bpolt caymurenn kom 31.12.2020 r. 298 100% Bucue o6pasosanne 84 28% Cpegno o6pasosanne 197 66% OchosHo o6pasosanne v 6% Cayonntenn 0 30 F. 26 9% Cayntenn 31 - 40 r. 48 16% Caymutenn 41 - 50 r. 107 36% Caymirrenn 51 - 60 90 30% Caynnrtenn Hap 60 F. 27 9% Kenn 200 «67% Mone. 98 33% Apynecrsoro nma yrevpeH roamWeH nal 3a O6yHeHHe Ha chyKHTenuTe, Kojiro npeajara pamKa 3a Ropmwpwane W passuTHe Ha TexHHTe sHaHiA, npodbecHoHanHa KOMNeTeHTHOCT M MpasocnocoBHOCT. Bus appsxa c ocurypasane Ha 3qpasocnosHn M GesonachH yCROBKA Ha TPYA Ha paboTeuTe 8 Apy*KecTaoTo ce nposex ar NepMoAM4HO MAM NPK HeOGxoAMMoCT : © Mamepsane daxropnre wa paGorHara cpega 4 TpyAoBMA npoyec c nocnemsauya OueHKa 1 Tpeouenka Ha pHcka Ha paGoTHHTe mecra c Yen NpeANpHEMaHE Ha MepKM 3a OnasBaHe Ha sapaseto m Gesonacnocrra Ha pa6oreuwre; © Mpodnaktnwih MeAHUMHCKA npernegM ¢ aHanns M npenopeKH 3a 3apasHOTO CECTORHNe Ha saeTHa nepconan; + Tepnoanun nposepkn(moxiropmr) no oGesonacasaHeTo Ha MauIMHHTe K npoMSBOACTSeHOTO o60pyaeane; © Ocuryprsanie, KyqeTo € HeOBxoAKMO, Ha AMMHM NpeANASHH cpeACTBa HM cneuHanHO pa6oTHO ‘o6nexno 3a paboreunTe; ‘+ Mogo6prsane Ha paGoTHara cpema M OcHrypaBaHe Ha ONTHMaNeH MuKpoKMMaT 8 paGoTHHTe 1 6uToBH nomewieHis. ‘+ Tpyaoyctponsate Ha paGoreuyn 8 apynecreoTo c HamaneHa pa6orocnoco6Hocr, no npeqnucanne ot sqpasnnre opranu /IKK/TEMIK/HENK. Mpes wamnuanara roma Ha paGoTeuinTe B ApYMeCTEOTO e Hanpasena sactpaxoska 3a pucK ,TpyAosa anononysa". MIpw ynpasnennero Ha npoueciTe, cewp2aHn c onaseaHeTo Ha okonHara cpena npes 2020 F., BHHMAHHETO Ha pekoBonctsoTo Ha ApymecrBOTO Ge HaCONeHO 6 cneAHOTO:Banaseane cneymdnunna pasxog Ha soma npes 2020 r. Ha HBO OT 2019 r., upes eexTHBHO Wanon3saHe Ha epegeniTe 8 excnnoaTauMA cHcTema 3a HaMMBaHe Wa peaKTopuTe(CIP) BogoobopoTHM UHKNH, KaKTO WM pes HegonyckaHe Ha HepernameHTHpaHn TevoBe cBoespemenHo OTCrpaHRBaHe Ha sbsHHKHaNM aBapMM NO TpEGoNPOBOAHATA wHCTaNaUNA; FinaHnpaxoro sanaseane Ha cneynv4nnA pasxog Ha Sofa e USMeAHEHO M CouIMAT e OPH C 14,81% no-mamox (0.797 m3/1000 6p. Ha 0.697 3/1000 6p.) Banassane cneympnunna pasxog Ha npHponeH ra3 npes 2020 r. Ha HMBa oT 2019 F., ypes ontamusnpane paGoTaa Ha napHiTe M BoforpeiiHn KOTAK C NepMOAMMHH HacTporiKH Ha ropusuite npoyecn, edextusHo ynpasneHveTo Ha KnHMATHYHKTe MHCTaNaKhH 3a oTONAeHHe oxnakgave, usrpakpale Ha KAKMaTHIHa MHCTanayAA 8 cTapMA npoMssoACTBeH KopnyC. Cheundpwsnnar pasxog Ha npHpogeH ras e Hamannsane c 6,54% (oT 1.681 4m3/1000 6p. Ha 1.571, 3/1000 6p.) Banaseane cneynpmynna pasxon Ha en. eHepran npes 2020 r. Ha HMBa OF 2019 F. c ebexTHBEH MenNAKMHT, KATO ce WanoNsBa HaGpaHaTa HHOPMAYA OT BBeLeHATA B eKcnnoaTayAA cucrema 3a eHeprveH MeHMAKMDHT, edeKTHBHO ManonasaHe Ha HOBOMarpageHaTa orosonanuna HHcTanauynA, HeqonyckKaHe paGoTaTa Ha HeeEdeKTHBHN MALLMHM H ChopEMeHHA wanonseauln en, eHepria, BHeAPABAHe Ha eHeprocnectRBau\n en. CbOPLMeHHA H OCBeTHTENHK ‘Tena, KaxTo W nocTOAHeH MOHMTOPHHT npH eKcnmoaTayMATa Ha en. CLOPBHKeHHA M OBopyABaHE. (Cneundaniar pasxog Ha en. eHeprn ce e ysenmunn 33,949 (oT 26.078 KWh/1000 6p. Ha 34.93, KWh/1000 6p.) Paggento co6npane n monMTOpHHT Ha OBpasysaHHTe NpoMssOACTBeHN M OnACHM OTNAABUM, caoespemenno npegocrasaHe 3a npepaGoraane w/in oGesspemaane (AorosopH c dbupmu) Ha oGpasysanure ornanbun 8 ApyKecTEoTo; Onassane wnctorara Ha aTmochepHnA BL3Ayx pes WanbnHeHMe Ha CermacysanMn c PHOCB — Coma naan 3a coBcrseH moHMTOpHHr Ha eMuCHHTe Ha BpeAHM BeulecTsa, HanycKaHK & aTmocepHna BbsAyx OT HeNOABIKKHH HsTONMMUK. HanpaseHHTe NepMOAKYHH HaMepeAHNA Ha emncunTe npe 2020 r. He noKassar OTKnOHeHHe OT ycTaHOBeHMTe HOpMM. 3a nogo6pasare Ha noKapHaTa GesonacHOcT ca OcHTypeHH HEOGXOAMMMTe NOKApOTEXHMNECKH cpeacrsa. Nposeaenn ca nnanmpanre 3a 2020 F. o6y¥eHHA Ha nepconana 3a gelicraua np lomap. Mes 2020 r. e wasHpulena naMcKBaWaTa ce eXerogAHa NpoBepKa Ha cpeqcTBara 3a Nlomaporacene.Va6pann gunancosn aanHn 3a UenmTe Ha HaCTORWMA AOKNaA HMe MaGpaxMe nocoNeHaTa no-ony eB TaBnHYaTa gunANCoBA wn opmaunn or HawNTe ogMTHpaNH @HHaHCOBH OTYETH. TasK MHopmaunA He cnepsa Aa Ce pasrneKya Hesasncumo o7 atannaa 8 To3K AoKNag M uHaHCOBHTe OTYETH Ha APOMA H NPHAOKEHMATA KbM TAX: Nokasaren 20207. 2019r.2018F. Apuxoan or npogax6n xua. 16. 35,058 30,143 30,365 Oneparwsna newanba Xun. 16. 2,639 1,990 2,137 Hera nevan6a xMa. 18. 2,285 1,709 1,881 sd eras Ha Gasa . Coo Aoxoa na axyna ae. 01s o1t 0.12 Herexyuya axrnan xMa. 18. 20,609 © 21,421 17,738 Texyuyn axrnsn xma. 18. 22,006 18,588 17,731 Co6crsen xanuran xan. ns. 32,587 30,369 28,710 —Herexyuyenacusa—_______ xu, na. 3,576 4277 2,207 Texyuy nacnan Xun. 16. 6,452 5363 4,552 Mperneg xa puckosure dbaxropn Pucxove conpsann c 6usweca pynecreoro e wsnoweno na cinwa KOHKypeHUD. Esenryania npomana 8 saKoHomarencrsoro 64 mora fa AOBeAe , AO yaenMeHHe Ha pasKoguTe 3a cnassane Ha H3McKBaHHATa W”n Aa OKaXKe APyT edbexT BUPxY HeroBaTa OpraHH3a\HA, Apymecteoro e nsioxeno Ha onepaTHBen pick , KOliTO e NPHCbUL 3a HeroBHA Bu3HeC. 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Bauanue eepxy detnocmma Apyxecrsoto oneppa 8 CeKTop NpOnSBOACTBO M TeProBHA C KOIMETHNHH, XHTHEHHH H nloNMCTeAMIM marephann, WMeTO HopManHO SyHKYMOHHPaHE He Geule sacerHaro OT HanOMeHHTe orpaHnNMTeNHin epi OGemmre Ha gelivocrra a ApymecrsoTo npes 2020 roma He ca sacerHaTH ComecTBeHO OT aHmemmunoro nonoxeHHe s crpaNaTa M APYTHTe AABPKABM, C KOMTO TO MMa BuaHEC BpLaKH W OTHOUEHHA Puctor 8 narypa e 14 5 MpwxonwTe ca Hapacann 16% He ce waGmionasaT npomeH 8 crpykTypaTa acoprumenra Ha npoayKunaTa PoxosoacTeoro He e ocsoGoxkqasano nepcowan H He ce e suanionseano or npHerHre Mepkn coc 3aKOoHa 32 wasypeaHoTo nonomenne (,60:40" n pyri), Apymecrsoro npomwnxasa Aa ocbuectsAa cronaNcKaTa cH meliHoct 6e3 Aa cpewa sHavuMmn 3arpyaHenna, 3a Aa OGesniewn AocTaBKHTe Ha CyPOBHHN, KaKTO M Aa HaBLpWIBa NpoABKEUTE KOM knmettiTe ci. Hama npeKpaTeH AorosopH C KnIONOBK AOCTABNKUH H KAMeHTH 8 peaynrar Ha MAKAeMUATA, Apymecrsoro pasnonara c aoctaresio no oGem gunaHcupane, 38 Aa nocpeula AAKAMAHHTE cH HYDKAM, Km 31 gexemspn 2020 Apymectsoro pasnonara c napm¥nh Cpeactaa, 8 paamep Ha 6,141 xin. m8. (31 ‘eKemepn 2019 ~ 4,865 xin. ns.) w HeMsnonsBaHo MHaHCHpAKe NO Nony¥eHN BaHKoBK 3aemu, 6 pasmep na 4,052 xin. 8. Kem wayanoro Ha 2021 f. npombmmasar norMcTHNHMTe aaTpyAHeHHA pH gocrasKuTe, Karo 9Coulespemennio ce Ha6mionasa H TeHAeHUMR 3a TpaliHo NocKeNBake Ha CypOBMHMTe M TpaNcnopTa, Puckose, coppsann c Brexit Ha 31 geKemapn 2020 rognna usteve npexoaHuaT nepvon, crea Kojiro npasoro Ha EC npecrasa aa ce Apnnara sos BenKoGpHTaHNA M B3aMMOOTHOUIeHMATa MexAy OGeqNNeHoTO Kpancrso M EC ce erynupar ypes nognuceake Ha CnopasymeHine. Teproscko criopasymenie Mexkay BenkOBpHTania M EC € nocrarnaro B KpaA Ha 2020 r. NlognicanoTo cnopasymeHne Mey EC m BennkOBpxTaHina He npomeHA Couecrseno ycnosuara Ha ToprosnA 8 cexTopa. Ockopnure npobnemm 3a apy»kecrsoTo, KoHTO ca nopomeHH oT Brexit ca cBwp3aHH C NorMcTAKATa. NopagM Heachna cratyt 6 waYanoTo Ha 2021 ce o6pasysaxa CTyMeaHiA Ha rpaHNNHHTe NYHKTOSE Ha BxOA M HSKOR, ot BennkoGpmTaHnA M ToBa NopoaM saGasAHe 8 TpaHcnopra. B pesysTaT Ha Tes saGapRHMA MHOTO ‘TpancnopTHn anHih GAxa npeKpareNn, KOeTO AOBeAe AO ANCA Ha TpAHCNOpT M NosMUIeHME Ha YeHHTe. OvaKeanero e 3a6asnnnara a oTmaqNaT AO cpeqaTa Ha romMHaTa M TpaHcnoptHuTe SpesKn Aa ce spscranossr, @unaHcosn MHCTpymMeHTH Fipurexasanute oF ApyxKecTBoTO GHHaHCOBM akTHBH Ca OCHOBHO THPrOBCkM SJEMAHMA M HA/IMYHOCTH NO Pasnnawjatennn cmerkn 8 GaHKi. Baemanma ca HeqepuBaTHBHH SuHaHCOBH aKTHBH C uKCHpaKi Wim YCTANOBHMM N/aUaHHAA, KOMTO He Ce koTupat Ha axTuBeH nazap. Te ce oyeHAsaT 8 OtueTa 3a dbuHaHCOSOTO CoCTORHHe NO TAXHaTa aMopruanpyema cToiiHocT nph MsnonaBaHeTO Ha meTORa Ha edbeKTHsHaTa /MxBa, HaManena C Hanpasena oGesuenKa, Kanwranosre misecrnysn ca HeqepHBaTHoHH aKTHOH. Te npegcTasnReaT, ManUMHCTEeHN yuacTHA & kannrana Wa ApyrH ApyMecTBa, NPHAOGHTH C MHSeCTHAMOMHA Yen, M Ce SKMOYEAT KDM HeTeKyW\ATe annua, ‘@nnancosure mucrpymenTH ca pasrnenanh NOAPOGHO B NPHNOKeHHsTa Ha FOAMWHMAT SUHAHCOB OTMET a Apoma Aft 3a 2020 roma. Apymecrsoro wsnonsea coBcrseHn OGopoTHM cpeqcTBa - SbTpeWHH YSTOUHMYM Ha AMKBAHOCT 4 pwBnwva AOMbAHMTeNHH cpeacTsa nog bopMmara Ha OsPPAPAbT M HHBECTHILMOHEH KPEAMT. Pesyatatu ot geiinoctra 3a 2020 3a 2020 roqnia Apoma Af] orvuta HeTHa nevanba 8 pasmep Ha 2,285 xHA. no. (Rea MAnHOHA AvecTa ocemecer H ner xwnnan nega). OnnaHicosHaT pesysTat e @OpMMpaH OF NpMxOAM OT AOTOBOPH c KAMEHTA 8 pasmep Ha 35,058 xin. n6., apyrM AoxoaN OT AeliNocTTa 342 HN. 8., @HAHCOBM NpHxOAM 8 pasmep Ha 2 xn. ne. pasxonn 8 pasmep Ha 32,860 xAn, 8. H pasxOAM 3a AaEUM 8 pasmep Ha 257 xin. nB, HeTHHAT dunantcos pesynrar e ysennveH ¢ 576 xMn. 28. m Genexn pect oT 34 % npes 2020 roanna, cnpAMo 1,709 xwn.n6. 32 2019 roam. 10Npwxoan Mpuxodume om npodax6u xa npodykyua 3a 2020 ro~nna ca 8 paamep Ha 35,058 xun. ne. H ce yBennvaBaT ¢ 4,915 xna. ns. cnpAmo 30,143 xna, 18, 3a 2019 roguna. Chopea npuerara crparerna Ha APYxecTsOTO M H3BypUeHOTO NpecrpykTypMpaHe pMopHTeTHHTe NazapH 3a peanw3ayna na npoAyKyMATa Ha Apoa All ca LlenTpanta w 3anaqua Espona. Npe3 nocneqMaTe rogue ApymecTeoTo noctHra sHauMTeneH ycnex Ha esponelicKTe nazapH. Apoma AY] paswMpH caoeTo picecrsne 8 crpanute or 3anaqua Espona m ce yTs»pAM KaTO NpegnOUMTaH NapTHbop Ha pemNUA roneMA ‘Toprosckw separa H AMCTPAGyTOpH. NponykruTe Ha ApoMa ca BUCOKO OeHeHH OT ZanaAHO-eBponelicKUA norpeGiiTen ocHOBHO 3apaqn SHCOKOTO KaYECTBO, NpeAMNaraHO Ha KONKypeHTHa YeHa. Npwxogn or npopax6u Ha npoayKuna Xun. 1B, 40,000 = ee 35,088 35,000 | — a 30,143 30,000 + ——— — 25,000 + naa - 20,000 18.976 __ : 16.082 14,930 15,213 15,000 + —— nae = 10,000 = Botpewen nasap Benwer nasap o6uo Octossure 3a apyxkecrsoro nazapx ca Bennko6purasna, CkananHaacknre asprkaen, m Bparapna. Hares asapn APYMECTBOTO Wa CKMIONEHK AMPEKTHH AOroBOPH C BOAEUIM THPTOSUM Ha EAPO M APEGHO, KATO powssexyta NPOAYKTA nog TexHlt MapKH. Mpwxoan 2020 2019 Mpomana no onepatusHu cermentH BGN ‘000 GN" % Fipoaykmn 3a koca 9,830 9,026, 9% Mpoaykmn 3a ycra kyxnna 11,666 9,336 25%. Nipoayktn 3a Kowa 5,023 4,536 11% Vismmeauyn npoayirn 6,225 13% Apyrn 1,020 50% O60 30,143 16% unMlo onepatHeHn cermenta OTHOCHTeNHHA ARN Ha NpHXOAMTe OT NpoAAKON 8 OBUHTE NpHxCAN OT npopaxk6u Ha npoayKuna npes 2020 rojusa e KaKTo cneqsa: NpoaykTH 3a rpwKa 3a KoCaTa~ NpHKOAM & pasmep na 9,830 xwn. ne. wiv 2896, npoAyKTH 3a rpnka 3a YCTHaTa KYKHHA - NpHxOAM B paaMep Ha 11,666 xnA. na, wan 33%, npoaykTn 3a rpwwa 3a KOMATA - NPAXOAN ® paaMep Ha 5.023 xHn. mB. uaN 14%, vaMMBal4n npoAykTa — NpHxoAH B paamep Ha 7,006 xn. 8. Hnv 20% # pyr — 1,533 xun. 18. 2020 2019 Apyrare aoxogn or geiinocrra BGN ‘000 BGN ‘000 Npwxogy or @unaHcupanna no esponefickn npoextH 184 184 Herun qoxoqu or matepansn sanacn 98 98 Apwxoau or yenyrn 61 16 Heran aoxoqu or abarorpaiinn akTusn 1 3 Hern sary6x or Kypcosn pasankn (a9) (31) Apyrn npaxoan 17 4 O6wo apyrn noxoAn 342 284 Apyeume doxodu om detinocmma ce ysenwiasar ¢ 58 xnn.ns. win c 20%, 342 xia.ns. npes 2020 roanHa cnpamo 284 xun.n8. npe3 2019 rognia, Kato BAMAHME OKa3EAT NpMXOAHTe OT YEAYTH, KOHTO HapacrBat c 4S XWA.NB., APYTHTE NPHXOAM KOMTO Cayo HapacTsar C3 xWA.NB M HeTHAMTe 3aryGH OT KYPCOBH Pas”HKH, KOltTO wamanagat ¢ 12 xwn.ns. B nocoka HamaneHHe Ha APYTHTe AOXOAN BANAT H NpHxOAUTE OT ABArOTpAlHH akTHBH, KONTO HaManaear c 2 xAA.n8, Pasxoan 3a gelinoctra Om. aan 2020 2019 npomana 2020 Pasxoan BGN'000 BGN ‘000 % % Mpomenn s sanacure ot rotosa POAYKUMA M HesaBHpuleHO npowssoqcrs0 69 239 1% 0% Pasxoni 3a cyposnin w Matepann (20,902) (18,669) 12% 64% Pasxogu 3a SBHWHH yenyrn (2,095) (2,703) 23% 6% Pasxogm 3a nepconana (6,855) (5,807) 18% 21% Pasxoan 32 amoprusayna (2,593) (2,319) 12% 8% Apyrn pasxoqu 3a aetuocrra (385) (178) 116% 1% O6uwo pasxoay 3a pednoctra (32,761) ___(28,437) 15.21% 100% Pasxodume 30 detinocmma Hapacrear c 4,324 xwn.ns. unin ¢ 15 % oT 28,437 xus.ne. npe3 2019 roania 40 32,761 xna.ns. npes 2020 roguita, KoeTO € pesynraT OT YBENMYeHHE Ha pasxOAMTe 3a EBHLIHH yCAyrH 223%, pasxonure 3a cyposuni n matepwann ¢ 12%, Ha paaxoguTe 3a nepconan c 18%, apyrute pasxoan c 116% u 3a amoptnsaunn c 125, Pasxonure 3a Aelinoctra ce yeenn4asaT nopann yeenmieHiA obem, ponseegeHia, pecnexrusHo peannsnpava nponyKua @nHaHcoen npHxoay uM pasxoan OTH. aan 2020 2019 npomana 2020 nnancosu npuxogn BGN'000 BGN ‘000 % % “Tipaxoan oF Gvnancosn ABnrocpomn Qunancosn musectHyH 2 : 100% 100% Mpwxogn or nuxen no npegocrasenn aaemn : 6 =100% 100% O6uyo gmnancosH npHxoAn 2 6 -40% 100% om. aan 2020 2019 npomana 2020 ‘@nnancosn pasxoan BGN'000 BGN ‘000 % % Pasxoan 3a muxen no nHMaKHE (36) (38) 5% 36% Pasxogn 3a muxen no Gankosn 3aemu (28) (27) 4% 28% BaHiKoBH TaKch no saemn (35) (27) 30% 35% O6wWo dunancoBK pasxoqH (99) (92) 8% 100% ‘bunancosume npuxodu Hamanasar c 4 xun.n8. Han ¢ 40% Mca & paamep oF 2 xikn.ns, npes 2020 roaMna cnpamo 6 xun.ns. npes 2019 roqmna. ‘Punancosume pasxodu ce ysennuasar ¢ 7 xun.n6. nv ¢ 8% Ao 99 xin.ne. npes 2020 roana cnpamo 92 xna.n8. 32 2019 roguna. Towa yBenndenve ce Ab/KH OCHOBHO Ha pasxoAMTe 3a GaHKOSH TAKCH NO 32eMM C 8 xuane. B‘unancos peayntar ot aetinocrra 5,500 5,232 4,500 4.208 3,500 2,639 2,500 - 1,990 1,500 EBITDA ‘Oneparnena nevan6a 2,285, 1,709 Herna nevanGa 2020 2019 Nevan6ama npedu nuxeu daysyu u maxcu (EBITDA) ce ysennvaea c 923 xun.na. Hal ¢ 21% Karo KEM 2020 roauna e 5,232 xnn.ne., cpasHena c 4,309 xnn.ns. 3a 2019 rognia Hemuama nevanGa ce yeenwiaea ¢ S76 xmn.ne. wn c 34% Kato Kem 2020 rognia e 2,285 xAn.n6., cpasnena c 1,709 xnn.ne, 3a 2019 roauia AxTwBH oH. aan 31.12.2020 31.12.2019 Npomana 3a 2020 Hetexyuym anton BGN'000 —_BGN'000 % % morn, maumin w oGopyasaHe 20,608 21,415 4% 100% Apyrn apnrocpousn KanuTanoen wusecrHiin 1 6 83% 0% 20,609 24,421 4% 100% om. aan 31.12.2020 31.12.2019 Npomana 3a 2020 Texyuyn axraon BGN'000 —_BGN'000 % % Marepwannn sanacn 6,039 5,467 10% 27% Bsemanua or cappaaHn npeanpHaTaa 6,821 5,497 24% 31% Teprosckn ssemanna 2,830 2,521 12% 13% Apyrn ssemannn w npeqnnatenm pasxoan 175 238 26% 1% Tlapwun cpeacraa m napmunn exsnsaneHT 6141 4,865 2656 28% 22,006 18,588 18% 100% O6wo axtasn 42,615 40,009 06.0 axmueume ce ysennuasar ¢ 2,606 xun.ns. AO 42,615 xHn.ne., 8 cpaeHeHHe 40,009 xHn.n8, KoM 31.12.2019 roquna. Tosa ocHosHo ce mbmKN Ha ysenHMeHHe Ha BseMaHHATa, 14Texywume axmueu ce yeenwuasar ¢ 3,418 xnn.ns. wan 18% go 22,006 xin.n8, Kom 31.12.2020 roanna, cnpamo 18,588 xun.n6. Kem 31.12.2019 roanna. Marepuannure 3anacn ce ysenmuasaT c 572 xin.ne. wan 10% go 6,039 xnn.ne. Kom 31.12.2020 roanna, Cnpamo 5,467 xi.n8. KM 31.12.2019 roavna. YeennueHne perncrpmpar sanacure ot matepwann c 591 xwA.nb., FoTOBATa NPOAYKUAA ce yBenMHaBaT C 185 xHn.n8. H NonydabpHKaTiTe Hamanaga ¢ 204 xun.nB. Bsemanna oT cpp3aHH npeanpuaTun ce yeenmasat c 1,324 xw7.na. Hunn ¢ 24 % Ao 6,891 xHA.nB. KOM 31.12.2020 roanna. Teproscknre ssemanua ce yeennvasar c 309 xim.nB. HM C 12 % go 2,830 KEM 31.12.2020, cnpamo 2,521 xin. 18, «bm 31.12.2019 roanna. Apyrn ssemanna m npeannatenn pasxoan HamanaBat ¢ 63 xia. m8. Ao 175 xMA, mB. KoM 31.12.2020 ‘OcHOBHO 8 WacrTa Ha aHbuMTe 3a SBSCTAHOBABAHE, Flapnann cpeactaa # napnunn exsisanenTa Hapacrear C 1,276 XMN. nB. M KM 31.12.2020 F. ca 6,141 xan, ‘8., ChPAMO 4,865 XMA. 1B. Kom 31.12.2019 rogna. Co6cteeH Kanutan m nacuBh om. ann 31.12.2020 31.12.2019 npomana 3a 2020 Co6creen kanwran BGN'000 _BGN'000 % * Ochoses axyonepen kannran 15,492 15,492 0% 48% O6parHo naxynenn coBcrsenn axyn (3) (33) 0% 0% Pesepsn 12,053, 10,344 42% 37% Hepasnpenenena nevan6a 5,075 4,566 6% 16% 06.0 32,587 30,369 14% 100% Co6craenuar xanuran ce yaennuasac 3,877 xnn.na. win ¢ 14% Ao 32,587 xHA.NB. Kom Kpan H@2020 roaMHa Cnpamo 30,369 xun.ns. Kem Kpas Ha 2019 rogMla, OcHOBHO 8 peayntaT Ha peanwanpanata 3a 2020 r. nevan6a. Nacusn ont. aan 31.12.2020 31.12.2019 npomana 3.2020 Herexyuyn saqpnnennn 8GN'000—_BGN'000 % Apnrocpounn 3anenmeHina KM 6aHKi n Apyrn énnanicosn MHCTHTyKAH 731 1,009 28% 20% Machen no orcpowen aareyn 433 333 27% 6% Baabaxenna Kom nepcoHana npw neHcHoHHpane 220 300 30% 12% Avnrocpounn npasutenctsesn dmnancnpaHan 617 796 22% 17% Banpmxennn no aNsMHr 1,575 1,839 14% 44% 0610 3,576 4,277 16% 100% 45TH. aan 31.12.2020 31.12.2019 npomana 322020 Texyuyn sagpaenna BGN'000 _BGN'000 Kparkocposta 4acr Ha Abnrocpo¥ni saqbnkeHna icon Gann m ApyTH daaHcosH MHCTITYWMH 955 94g 1% 15% Kparkocpouna wacr Ha sampemikeHinn no AN3nHe 319 317 1% 5% Teprosckn saqpnneHian 3,662 2,649 38% 5% Tacnsx no Aorosopx c xnnenTn 155 435 64% 2% Kparkocpownara uacr Ha npasirencrsenn unancupannn 179 184 3% 3% Apyri Texyuy sanennennn 1,182 830 ai O6u0 6,452 5,363 20% 100% Hemexywu sadvnmexun Hamanasar Coc 701 xwn.n. Mal 16% 0 3,576 xun.n8. KeM Kpan Ha 2020 roqnna cnpamo 4,277 xna.n6. kom Kpan Ha 2019 roqMHa, 6 pesynrar Ha HaMa/eHMe Ha ABATOCPONHH 3aqvMKEHAA lo ANaiHr ¢ 264 xHA.nB., Ha ABATOCPOANH 3apbMKEHIA KM GaHkH H APyrM >MHAHCOBM MNCTHTYYMK C278 XINA.B. W Ha qUNFOCPONHH NpaBHTENcTBeHH uHaHCHpaHHE CoC 179 KAN. 18M YBENMVEHHE Ha ZaAbAKEHHA KM epconana np neHcMonnpane coc 100 xun.ni Tekyu 3a3eamenua ce ysennuasar ¢ 1,089 xnn.ns. wn ¢ 20% po 6,452 xAA.nB. Kom KpaA Ha 2020 roanHa cnpamo 5,363 xnn.ne. Kom Kpan Ha 2019 roguia. Tosa ce ABAKH Ha yenHNeHKe Ha TeproscKHTe Saqpamenna 1,013 xHn.ns. H Ha ApyrA TeKyuIM saqpMKeHMA C352 xAN.n8, Napwunn notoun 2020 2019 Toroun BGN ‘000 BGN‘000 Herun napus notoun oT onepaTnsHa AeaHoct 3,570 2,688 HerHn napmuiit noTouN ManonaBaHn ® MHBeCTHUROHHA aeiinocr (1,690) (3,251) Herun napmain notoun ( wsnonssann Bes) / ot dunancosa AeaHOCT (604) 408 Herno ysenwyenne /(Hamanenne) Ha napmunure cpeacraa H napwunnte exsnsanent 1,276 (155) Tapnuin cpeactaa W napn4nn exeneanenTn Ha 1 AyapH 4,865 5,020 Tapnunn cpeactea u napvunn exsnsanenTH Ha 31 aeKemapn 6141 4,865 Herne napnunn notou 3a 2020 rogmua, feHepypakn oF onepatueHa geiiHocT ca 6 paamep Ha 3,570 XWA.n8., OT MHBECTAYMOHHA AeMHOCT ca OTPHYATeNHH & pasmep Ha 1,690 xu7.n5. H OT (bAHAHCOBA AehHOcT — oTpruarentn 8 pasmep Ha 604 xun.ns (8 pesyntat Ha YCBoRBaHe M noracaBaHe Ha nonzeaHn oT ApyecteoTo GaHKosn saemn m ausmnr). B peaymTar Ha Te3K AeMHOCTH napHuHTe cpeacTea H NapHYHH exeneanentica HapacHannc 1,276 xHn.n8, Kom 31.12.2020 cnpamo 4,865 xin.n5. «bm 01.01.2020 roqMna. 16nnancosn nokasatenn 31.12.2020 31.12.2019 npomawa Busepaujaemoct Ha npoaanGure (ROC) 6.52% 5.67% 0.85% Busspaujaemocrt Ha coBcrsenna Kanmran (ROE) 7.22% 5.70% 1.48% Busspauyaemocr Ha axrasuTe (ROA) 5.40% 433% 1.11% Koeguynert Ha o6pawyaemocr wa akrusuTe 0.84 0.76 0.08 Koednynenr na Texyuia ankengHoct 341 3.47 -0.06 Koeguynent na Gupaa nnksngHoct 247 2.45 0.02 Koeguuent Ha gunancosa abToHOMHOCT 3.25 315 0.10 Or anomennTe hmnaHcoBH NoKasaTeNH e BHAHO, Ye Apoma All npes OTHeTHHAT NepHoA He ManHTBa Negoctar na coBcrseHi m npHenevenn cpeactsa, 3a Aa opmupa aanacnte ch. Or crolinoctue Ha nokaaatenure e eHqHO, We APyMeCTaOTO NAMA NpoGneMM C Nocpew\aHeTo Ha saqpaxenuara cH. Npeaswxaano passutue Ha ApyxkectsoTo TlaHgemunra oBasena mapt 2020r. M conmercreauynTe A GnokajM m SaTBapaHe Ha HKOHOMMKHTe Ha UA Espona ce orpasixa HeraTusHo Ha npo#axGuTe Ha onpemenenH KaTeropHk npoaykH, Or apyra crpava aHgemnaTa nopoAM M KpaTKOCpO4eH CKOK 6 TRPCeHETO Ha H3MHBHH NPOAYKTH H AesHHCpeKTAHTH, KOHTO komnencipaxa chaga wa npogaxGuTe npn ApyTH NpoAYKTOBH rpynit H TOBA AoBene AO SNaNMTENeN PCT Ha npogam6ure Wa KomnaHnaTa, 32 2021 r. o¥akBame npomyKTOBHTe rpynl, KONTO peanManpaxa cna & Pasrapa Wa NaHAeMMATa fa Ce BRICTAHOBAT AOKATO HSMMBHH NPOAYKTH H Hali-Beve AesHNhEKTAHTH Aa peannanpar nek cnaa 8 npogam6ure. Bamnn ca M HHBaTa M AMHaMMKaTa Ha nlasapHiTe WeHH Ha OCHOBHH cyposHin HM matepnann, BnaraHH 8 npowssoqcrsoTO. Tes YeHH onpemensT Ao ronaMa cTeneH W nagapunte YeHM Ha npegnaranute or Apoma Al) Ko3MeTHNHM npoayKTH. Ha6miogaea ce Tpalino NoKavBaHe Ha YeNHTe Ha CypoBMHHTe Ha MexAyHapOAHMTe nazapH, KOeTO NOpaxna HeCHTypHOCT NO OTHoWeHHe Ha YeHHTe Ha KpaliHuTe npogyKrH, npoMsBeKyaHH OT APyKecrBOTo. Cornea Wa TpaqnuMoHnuTe 3a ApymecrBoTO nasapH, KaKBHTO Ca sanagHO- esponeiickia, npogam6uTe Ha POAYKUNA WWe ca OBBBPSAKH 6 ronAMA CTeTIH c HKOHOMMYECKOTO pasEHTHE Ha Te3M NazapH, B pesynrar Ha To#a 3a 2021 r npeqsinxqame cnag 6 npogax6uTe Ao HBA oF 34.000 0000 ne. 3a GunrapckmaT nasap MeHMaMNMHTa Ha APyMeCTEOTO OHaKBa PLCT 8 paaMep Ha 2-3%. Apoma All Anatinpa MHBeCTHUMH 8 pasmep Ha 3 MiMnMOHA M8. 3a ABTOMATHSHpaHe Ha NpoMSsoACTBeNHTe NpouecH yaennuasane na eextusHoctra. 7Baxhn cbGuTHA Hacrenian cneg qatata Ha MsroTBAHe Ha MHaHCcoBMA oTHeT Hama Hacronunn coGuTHA cneg AaTaTa Ha Ganalca, KOWTO fa MaMCKBAT ONOBECTABAHE & HACTORLAKA unancos ovver, Madopmauna 3a npugo6usane Ha coBcrseHn akynK Kom 31.12.2020 r. Apoma Af npwtexasa 82,505 coBcrseHn aKymn, npeactasnasauys 0.53 % or KaniTana Ha Apyecrsoro. Mpes 2020 r. He ca npHgoGmBaHM coBcTBeHH aKyMn OF ApyMeCTEOTO. Mudopmayna no un. 247, an. 2. an. 3 ot Teproackua 3aKOH Bustarpamgennn, nony¥eHn O6WO Nes rogMHara OT uneHOBETe Ha CoBeTHTE ca OBWYO 8 pasmep Ha 378 xan. 8. BusHarpamgenmara Ha wneHoBeTe Ha CoseTa Ha AMpeKTOpHTe Nony4eNH npes 2019 F. ca OBuLO B pasmep a 404 xua.ne. Mucopmauna 3a nputexcasann oT WneHoseTe Ha ChBera Ha AMpeKTOpuTe aKKMM Ha eMMTeHTa Km 31.12.2020 ¢, Jumumep MykaHos ykanos (nsn. anpeKTop) npitTexasa 1,075,052 (ean munow cegempecer M net xnnaan neraecet H Aa) Gp. NoMMeHHM Geshannunn aKuNn, npegcraBnaBaLsn 6.94 % or kannrana 4a “Apoma’ All rp. Coons. Kom 31.12.2020 r. yan Jumumpos /IykaHos (npeacegaren Wa Cl) npurexaea 2 000000 /qea munnowa/ 6p. nommennn GestannuHH aku, npeqcrasnaaauyn 12,91 % or KanwTana Ha “Apoma” Af, rp. Copan. Km 31.12.2020 r. Tana Feopeuesa Mpeconcka (unen Ha Cfl) He npwrexasa akunn or kaniTana Ha “Apoma” All tp. Cosa, Nipasa na wneHosete Ha CA aa npugoGusar aKunn H o6nnraqun Ha ApyrKecraoTo “nenosere Ha CpseTa Ha AMpeKTopTe HaMaT orpaHnYeHA w/mnK cneyManKH npHeHnernn 3a ApHAoSHBANeTO Ha AKYMH H OGAMTAKHN Ha APYKECTBOTO. MlpHAOSHEAHETO Ha AKKHH ce H3EHpUIBa NPM chasBane Ha 3aKOHOBHTe MSHCKBAHKA 3a NOKYNKO-NpOAAKGa Ha AKAN Ha NYGAMYHO APyMeCTBO M Ha Npasunsnna na BOB. Kom qatata Ha HaCTOAU\HA AOKnaR ApYKECTAOTO He e M3QaBaNO OBNHTAyK. 18Yaacte Ha WneHosere Ha Cf] 8 TeprogckH ApytecTea KaTO HeorpaHn¥eHo OTFOBOPHM CbAPYIKHMIAM, NpurenaBanero Ha noseve or 25 wa cTo OT KanHTana Ha APYrO APYMECTSO, KaKTO M yuACTHETO MM & ynpaenennero wa ApyrH ApyKecTBa M”m KoonepaynM KaTO NPOKYPHCTH, ynpaBHTenn MAK MneHoBE Ha cesern Aykan amurpos Niykanos + He yaactea s Toprosckn apymecrea Kato Heorpannueno oTroBopeH CbapYMHHK. + Mipwremasa npaKo nnn Henpsko Hap 25 Ha cro OT KaninTana Ha CneAMiNTe IOpHANECKH AMua: © Typhi umora ALCHL, EMK 175349419 ~ 49.92% © Engw Afi, EMK: 121425801 - 99.50 %; ‘©. Eton All, EK: 200376054 — nnuio 75.87 % n pea Enan Adl~ 23.23%; © Baacko EOOA, EMK: 201324943 - 100 %; © Menmunickn uerrep [pana xoren Bennirpan” EOOAL EMK: 202066969 — pes Eron ‘All —eqnonnuen coBcraennk wa kanitrana © Butera EOOA, EK 131174904 upes EroH Af eqHonnuen co6cTseHMk Ha KanHTana © REALA A. E- Henpako 4pes Ero Af] 99.93%. © Apra Typ EOO{\- upes Eron Af - eanonnen coBcraeHnk Ha KanuTana © Yuactea 8 ynpasurenure m KOHTpORHM OpraHn Ha CheAHUTe OPHAMNECKH AMMA: © Apoma AMI, EK: 831643066 - Npencegaren na cosera Ha qupexropuTe; © Typyn wmorn A/ICHLL, EK 175349419 ~ Npeqcenaren Ha Cll m vanennnTenen Aupextop; Apoma pia ecretir Aft, EMK: 201811068 - Npeacenaren Ha CA; Apoma Kosmerxc Af], EK: 201811050 ~ 3am-npegcenaren na Cf Eton Afi, EMK: 200376054 ~ Npeqcenaten na Cf] w varrennnTeneH aupeKrop; © Ena All, EMK: 121425801 - Mpeaceaaten wa CA w nanennnTeneHaupeKTop; © Bulera EOOAL, EK: 131174904 -Ynpasuren; (© Bracko EQOA, EMK: 201324943 -Ynpasuren; ° ° REALAA.E., Tepyna —unen Ha Cll narreanuTenen aupexrop; Apra typ EQOA ~ ynpaenten Awmurop Ayxanios Mlykanor © He yuacrea 8 roprosckn apymectsa karo HeorpaHieno OTrosOpeH CbAPYMHHK ‘© Mpitexkasa npako wan Henpako Hag 25 Ha cro OF cneaMTe lopMAMYECKH MUA: © Harisson Management Limited, Manta 100%; (© Apoma Afl, EMK: 831643066 ~ anuno 6.94 %, upes Harisson Management Limited, Manta ~ 44.88 % n upes Hosapyc OOM 24,27%. (© TypHH mmorn ANCL, EMK 175349419 — 25,38 9 (© Apoma Kosmeric Afi, EK: 201811050 — Henpaxo pes Hosapyc EOOL] ~99,99%. © Apoma piten ecreiir Afi, EMK: 201811068 ~ nuuno 7.92 % w upes Harisson 19Management Limited, Manta ~ 49.50% u pea Hosapyc EOOL\— 4,82 © Apoma Kosmernkc Bunrapun All, EAK: 121518666 - 99,99 %; © Pecra copsns ena mennanmesT OOM, EMK: 131188365 - 90% © Hosapyc EOOAI, EMK: 203821506 ~ 100 % - enHonwen coBcraeHnk Ha KannTana + Ywactaa 6 ynpasurenduTe H KoHTponH Oprani Ha CheaHHTe opngHYecki Anya (© Apoma All, EMK: 831643066 — van. aupexro © Apoma piron ecretir All, EMK: 201811068 - 3am-npencegaren a CA; © Aponta Kosmernkc Afl, EMK: 201811050 Npegcenaten wa Cf wambnnuTenen Aupexrop © Apoma Kosmetikc Barapa” Af]: 121518666 - Npeacemaren Ha Cll M uaneannTeneH Ampextop Erow All, EMK: 200376054 — nen Ha CA; Ena AQ], EMK: 121425801 - wren Ha CA; Harisson Management Limited, Manta — wan. aupexrop ‘Apoma tpanc 04 EQOA: 131408638 -Ynpasuren; Hosapyc EOOA, EMK: 203821506 ~ Ynpaauten; ‘Tana Teopruesa Npeconcxa: © He ywacrsa 8 Teproscky apymectsa KaTO HeorpaknveHo oTroBopeH CbAPYMHHK © Mpxrenasa npaKo unm HenpaKo Hag 25 Ha CTO OT cheaHHTe FopHANYeCKH AnYa: © BIOTH EH BH3HEC AKAMEMM EQOA ~ 100.00 % - eqnonnuen coBcrseHMk Ha KanwTana; (© Tancka EOOA- 100.00 % - enronnuen coBcraeHnk Ha KanuTana © Yuactea 8 ynpasnTenunte m KOHTPONHH opraHn Ha cneaHHTe: fopudusecku nuya: © BIOTH EH BM3HEC AKAMEMM EOOA - Ynpasuten; © Taucxa EOO{\- Ynpasnren; © MATHMATA 00/1 (s nnksyqayna) ~ naKengatop; cOpywenua ¢ Hecmonaticka yer: © ACOLMALMA HA MEAMLMHCKMTE KO3METAUM Capyikenne ~ npeacrasnasauy ©, POHAAUMA ECTECTBEHA KPACOTA" ~ OOHJIAUA — npecrasnagaus Aorosopu no un. 2406 ot Teprosckna 3aKOH, cKnIoNeHH npes roqMHaTa Mipes 2020 r. w kom qarara Wa CycTasaHe Ha HaCTORUIMA AOKNag YneHOseTe Ha ChBeTa Ha AMpeKTOpUTE Hamar ckmo¥eHn AoroBOpH no un, 2406 or T3. Mopmayna no Npunorkerne Ne 10 ot HapeaGa Ne 2 Vndopmauna, AaneHa 8 CTORHOCTHO M KONMYeCTBeHO WapaKeHHe OTHOCHO OCHOBHUTe KaTerOpHK cToKH, npoAYKTH H/unH NpeAOcTaBeHH YcAYTH, ¢ NOCONBAHE Ha TeXHHA AAA B NpHxOAMTe oT npoAAKEA a emmrenra Kato YAO K NPOMeHMTe, HacTeNHAM npes oTYeTHaTa SMHAHCOBa roAMHA. 2001.01.2020 - 31.12.2020 01.01.2019 - 31.12.2019 BGN ‘000 % BGN ‘000 % Apoayxtn 3a Kocara 9,830 28.04% 9,026 29.94% ema. emp. nas0p 4781 13.64% 4420 14.66% ebmwen nasop 5,049 14.40% 4606 15.28% npoaykrn 3a ycrHara Kyxnna 11,666 33.28% 9,336 30.97% oma, ‘emp. nasap S141 14.66% 5391 17.88% eehwen nasap 6525 18.61% 3945 13.09% poaykta 3a KomaTa 5,023 14.33% 4,536 15.05% emu. ‘evmp. Nazap 2816 803% 2680 889% senwen nasop 2.207 6.30% 1856 6.16% vamuBauy npoayKTA 7,006 __ 19.98% 6,225 20.65% ems. ‘semp. Naaap 1ai1 5.17% 1419 471% evnwen nasap 5195 14.82% 4805 15.94% apyen 1533 4.37% 1,020 3.38% om, ‘emp. Mazap 1,533 437% 1020 3.38% semen nazop : 0.00% - 0.00% O6wyo: 35,058 100% 30,143 100% 01.01.2020 ~ 31.12.2020 01.01.2019 ~ 31.12.2019 xnn.6p % xmn.6p % npoayxrn 3a Kocara 10,062 23.17% 9211 24.27% emu emp. nasop 4989 11.49% 4682 12.34% ‘exnuwen nasop 5073 11.68% 4529 11.93% nponykra 3a ycrwara Kyxania 16,446 37.87% 13,661__36.00% oma. ‘emp. asap 8132 18.72% 8529 22.47% enuen nasep 8314 19.14% 5132 13.52% npoayKrn 3a Komara 6610 15.22% 5,715 15.0696 ome. ‘emp. Nasop 3967 9.13% 3654 9.63% eonusen nasop 2643 6.09% 2061 5.43% wsmmsauyn nponyirn 8,991 20.70% 8428 22.21% om. emp. Mosap 3075 7.08% 2428 6.40% ebmwen nasap 5916 13.62% 6000 15.81% pyr 1,323 3.05% 937__2.47% oma. ‘emp. Nasap 1323 3.05% 937 2.47% esmwer nasop - 0.00% - 0.00% O6uo: 43,432 100% 37,952 100% 21Vncbopmayna ornocHo npHxoamte, pasnpefeneHH no oTAeMHHTe KaTeropHn AeHHOCTH, BDIPEWHH M BDHUIHK na3apH, kakTo M HHGopMaynA 3a HaTOUHHYMTe 3a CHaGAABaHe C MaTepManH, HEOBXOAMMNH 3a NPOMSBOACTBOTO Ha CTOKM HAN mpegoctasaveto Ha ycnyrn ¢ orpasaBave cTenexTa Ha 3aBMCMMOCT No OTHOUIeHHe 3a BCeKH OTAeNeH NpoAaBaY MAK kynysau/norpe6nren, kato B cny¥aii, we CTHOCHTENHMAT AAA Ha HaKOMi OT TAX HaqXBHpNA 10 Ha CTO OT pasxopMTe MK pwxoqnTe oF npoA|K6x, ce npefocTasA HHdopmayMA 3a BCAKO NMYe NOOTAeNHO, 3a HETOBMA AAN 6 NPOAAKEHTe Man MoKynkute H BpbaKuTe My c eMMTeHTa. Apoma Af] qocrasa Heo6xoqMMuTe 3a NpoMssoqCTBOTO CYPOBHHM M oNaKOBKH camo oT oAOBPEHK ocras4nyn, KONTO GusaT OlleHABAHM BCAKA roqMHa. NporEXoALT Ha MaTepHanuTe e MHoro PasHoo6pazeH ~ 3a amGanamnure maTepnann npeaMMHo or Benrapun m Kuali, cyposmnn or yana Epona —Tepmatina, Mranua, Vcnannn, bpanune, Yexna, Nonwa, KaKTo M or MHAKA M Manaiiana, Benukn gocrasein cypoBsnii M OnaKOBKh MMHaBaT BKOAAUY KONTPOA 3a OKANECTERBAHE. Apynecracro wama aocras4nk, oTHOcHTeNHUAT Aan Ha KOHITO Aa HaAXEEPAA 10 Ha CTO oF pasxoauTe. Knmenta cain Hap, 10% 8 npuxognTe or nponamGu ca KakTO cneaga Apoma Ad peanusnpa 44.18% or npwxoauTe oF npomamGu Ypes KOHTpareHTa Apoma Koamernkc Af, rp. Cosma. Tosa apymectso e yupeaeno pan wa 2011 r. ype oraenane or ,Apoma” All, KaTo 8 Hero ce CecpenoTounxa TeproscKara, AMCTPMByTOPCKa M MapKeTHHroBa eMHOCT NO peannsauMATA Ha koamerunute npoaykra, 13.99% ot nprxoqure ce peannanpar or HEALTHPOINT LTD, AHrana. 10.16 % or npuxoanre ce peannampar or THE BOOTS COMPANY PLC, Auras. Un opmauna 3a ckmouenn coujectsenn caenkn MIpes 2020 r. ApymectsoTo He € cknioNAAO cAeNKa, Ha crofiHocT NaganulaBaula 5% OF npMxoAMTE Ha Aponta AZ Miopmayna oTHocHo cAenkure, cknio¥eHH Memay eMMTeHTa H cOBpSaHK AMYa, Npes oTveTHHA epHOA, NPeAMONEHHA 2a CkmONBaNe Ha TAKMBA CAENKM, KaKTO M CAeRKH, KONTO Ca MaBEH OGHNAHHaTa ‘my AeiiHocr nnn ceujecreeo ce oTknoHABaT OT na3apHNTe YCNOBUA, NO KONTO eEMMTeHTDT MAM HeroBO ADULePHO apymecTeo e crpala c nocoNBaHe Ha cTO‘iHOCTTa Ha cRenKMTe, XapakTepa Ha cBEpsaHocrra W acaKa nuopmaynn, HeoGxoAMMa 32 OYeHKa Ha EEsAeHicTOMETO BHPXY SAHAHCOBGTO CHCTORHME Ha emurenta. Tipes 2020 r. ca ckniovenn cneaure cfenkn cbc compat AMA 2Mpoda6u na cmoku u yenyeu: Ceppaano nnye BGN ‘000 Apoma Kosmetixc A, 15,557 Apoma Koametike Synrapin EAL 2 Teron A 2 O6u0 15,561 Tloxynku Ha denzompaiinu axmusu, cmoku, yenyeu u musurzou eHOcKU: Coppsano nye ‘BGN ‘000 ‘Apoma Prraa Ecrebir Af] 290 ‘Apoma Kosmeruxc Ag] B O6wyo 303 Mipes 2020 r. Hama ApyrM npepnoKeHHA 3a CKMONBAHE Ha CENKH ChC CERPAHH ANYA, a BIO TaKa He ca cKniowsaHn cenkn CoC CBBpSaHH AMA, KOMTO ca MaBEH OBMNaliHaTa AeliHOCT Ha emuTeHTa WAM coulectaeHo ce orknonasar or nasapHure ycnoBHA, Mipe3 2020 r. apymectsoTo Hama cknioYeHH CqenkH C AMUA CbrAacHo nap.1, 7.13 6. F. or JlomeanurennuTe Pasnopem6n Ha 3/INUK. Vinopmaunn 3a coGurHA 4 nokasatenn c HeO6MYaeH 3a EMHTeHTa, ChoTaeTHO AMYeTO no § 1, oT AomenuuTeniure pasnopen6m Ha 3NINUK, xapakrep, MMAU4M CbUNeCTBEHO BAMAHHE BEPXY AeliHOCTTA my, M peanMsupaire OF Hero NPHKOAM M M3EDpUleHH paaKoAN; OMeHKa Ha BAMAHKETO MM BbPXY pesynrarure npes rexyulara ronMHa. Tipes orverina nepiog HaMa CDBHTHA H noKasaTenH c HeoBuYaeH xapaKTeP, KOHTO fa MMaT CHUlecTBeHO enuanne sepxy aeliHocrra Ha Apoma Al, Wncbopmayna 3a cgenkn, sojeHn nasbHGanaHcoso - xapaKrep m GusHeC Yen, Noco¥BaHe SMHAHCOBOTO epapelicrane Wa cpenkire Bypxy AeliHocTra, ako pMCKBT H NonauTe OT Te3M CAeNKH ca CbLecTBeHH 3a emuTeHTa M aKo paskpMBaHeTO Ha Ta3M HHOPMAUAA e CbUeCTBeHO 3a OUeHKaTA Ha huHAHcOBOTO cectonnne Ha emarenta. Apymectsoto Hama caenkn, BoqeHM H3BDHGANaHCoBO. Wniopmayna 2a AnnoBh yuactun Ha emuTeHTa, 3a OCHOBHMTe MY MHBECTHUMH B CrpaHaTa MB MyKEMHA {e YeHHn KHnKa, dHHAHCOBM MACTPYMeHTH, HeMaTepHaNHH aKTHBH M HEABIDKHMA HMoTH), KAKTO MBeCTHMMNTe B AANOBH YeHHH KHOA MSBBH HeroBaTa rpyna npeaANpHATHA No cMHCHNA Ha 3aKoHa 38 23‘cuetoBoacrsoro W n3TouNMUMTe/HauMHUTe Ha SMHAHCpAHE. Apyecrsoro npiremasa cheque HeABMMMMM HMOTH © 3emu na crofinocr 498 x. ns. H crpaah c npoMsBoAcTseHo npegHasHavenne c Banancosa crowHocr 7,276 x. ne. 3emara H Crpagure ce Hamupar 6 rp. Copia, KB. VanaHy, yn, KupHn Braroee 12 Vn opmaunn oTHOCHO cKnloNeHHTe OT emMTeHTa, OT HeTOBO AbUIePHO APYKECTBO MAK ApY)KeCTsO malika, 8 Kauecrsoro Wm Ha 3aemonionyuatenn, AOroBOpH 3a 3aeM C NOCouBaHe Ha YCROBMATA NO TAX, BknloNMTenHo Ha KpaiiitTe cpoKose 3a usnnaulane, KakTo K MAdopMauMA 3a npemOcTaBeHK rapaHynn Wnoemane Ha sanbnKeHHA Apymecrsoro nonasa eqni HHBeCTHYMOHEH KpeAHT Kpeaurop Aorosopena cyma O6esnevenne: Mloppunren no goronopa Magen: pasmep Ha sampmmenmero Kom 31.12.2020r PaliatisenGank EAD, 2,934 x. 3anor Ha HMoTA, MaULMNM, CHOPBMEHMA ‘o6opyasane ‘Apoma Koamernke Adj, coupsano npegnpuarne 25.04.2022 798 x. 18. Apyxecmeomo nonaea SuHaHcnpane 3a npugoGueane Ha AbAroTpaliNM MarepHanHH aKTHBH no pena Ha AoroBop 3a MBH: Kpearop Dorosopena cyma O6eanevenne: Magen pasmep Ha saqpamennero Kom 31.12.2020r Patibatisen Muswur Bearapna EOOA, 41,313 x. ne (671 x. e8p0) Banor Ha manna ‘Aarycr 2023 887 x. 8. Apyxecmeomo nonsea dea osypdpadma npu cnednume ycnoeua: Kpeautop Dorosopena cyma Bug na saema: O6esnevenne Nagex: pasmep Ha 3aqbnKeHHeTo Kom 31.12.2020 r. Paiiaiisen6anx EAD 2,250 x. espo (4,401 xin.na.) Osepapar 3anor sypxy maui, chopemeHHA H oGopyasake, matep. 3anacu m Tepr. BseMaHHA 01.06.2021 Hama saqpnmenne 24Kpeanrop PalipaiisenGank EAL, Aorosopera cyma 587 x.n0, Bing Ha saema: Osvpapadr 3anor Bupxy Manni, ceoppnenHA H ‘oGopyasave, matep.sanacn Tpr. ssemaHnn Mapex: 01.06.2021 pasmep Ha saqbmmennero Kom 31.12.2021 r. HaMa saqpnmene O6esnevenne Apymecrsoro He e npegocrasino rapahumn » nopeNMTencrao no AorosopH. Wvibopmauna oTHOCHO ckmloNeHHTe OT emUTeHTa, OT HETOEO AbLYePHO APYKECTBO MAM APYKecTRO maiika, 8 KavecTaoTo MM Wa saemopaTenH, AOrOBOPH 3a 3aeM, BKMOUMTeNHO NpepocTaBAHE Ha Fapanusih oT BcAKaKbE BMA, B TOBA UMCNO Ha CBDp3aHH AMUa, C NOCONBaHE Ha KOHKPETHHMTe YCAOBHA NO ‘Tax, BKMIONHTENHO Ha KpaitHMTe CpoKose 3a nnawjaHe, M YeMTa, 3a KORTO ca 6HAM OTnyCHATH. Ken 31.12.2020 r. Apoma Af] mma ornychaTH cnegHuTe saemu, KoMTO ca HambnHO O6eayeHeHH: porosoreh | octaTeK no ean yarn | anemononysaren | ‘paamer Ha | KPEAUTAKEM | nlxBEH%| ,4fOkUA | KPERKTA 3AEMA 31/12/2020 veassron amorepave MO3METUKC, Fepunn, | 69,660 EBPO| 69,660E8RO] — 2.5%] 31/12/2013 | Panemmel Rone cpenctaa Wuopmayna 3a wanonseaneTo Ha cpepctsata OT WaeDpuleHa HOBa eMMCHA YeHHK KHHIKa Npea orveruna nepnoa. Npes orueTuna nepon ApyxKecrsoTo He e emMTupano HOB EMHCHA YeHHH KHIKA Avani Ha CooTHoWleHHeTo memAY nocrarHaTHTe GuHAHCOBH peayMTaTH, OTpAzeHH BLE duNaHcoBHA orver 3a unancosara ronnia, H n0-paHo nyGnnkyBaHH nporHosM 3a TesH pesynrarA. Apymecrsoro He e nyGankysano npornosnn pesyntara 3a 2020 r. @unanicosmar pesynrar Ha Apysecteoro 3a 2020 r. e nevanGa 6 pasmep Ha 2,285 xin. nB. cnpamo 1,709 xn. AB, nevanGa 2a 2019 r. ‘Awanns w oueHKa Ha nlonmTuKata OTHOCHO ynpasneHHeTo Ha SHHAHCOBKTe pecypcn ¢ NocouBaHe Ha BesMonHocTHTe 3a OBcAyMBaHe Ha saqBAMeHKATA, EBEHTYANHHTE 3ANNAXH M MepKH, KOHTO EMATEHTET e npeanpren wnk npeacron qa npeanpHeme c orneg oTcrpaHneaHeTo uM. Ynpasnennero Ha unaHcosnTe pecypcn € NoAYMNeHO Ha M3HCKBaHeTO 3a AOcTHTaHeTO Ha MaKCMMaNHA edexrusHoct ¢ eaHospemenHoTo ceOmoqasaHe Ha cpoKoBeTe 3a nnalyaHe AorosopeHn KaKTO C AocraB4MU, TaKa Hc KnHeHTH. ToBa o3Ha4asa NPeMMyUIeCTBeHO MsnONssaHe Ha COBCTBeHM cpeACTBA, 25koeTO BOA MO No-MaNkH éuwaHicoBH pasKoAN H pasxogMTe 3a NMXBK. OT Apyra CTPaHa, NO TO3K HANH ce 3ana3ea M sHauHm peseps OT HeYCBOeHH KPeqMTH, C KONTO MoraT ja GbaaT OBCAYMBAHM KAKTO TeKYLM, ‘Taka W MHBECTH_MOHHM pasxOAM C, KOTO ce NOAAPNa BICOKA AMKEHAHOCT Ha rnaUanMATa, BusmoxnocTa Ha APYMecTBOTO 3a OGcnyKBaHE Ha JaqbAMeHHATA Ce Hapaanea c noKazaTenuTe 3a AMKMAHOCT 8 ONMCAHMETO Ha AUKBHAHMA PCK 8 HaCTOALYA AOKNag, BHAHO oF croMHOCTMTe Ha nokazavennre 3a nuKenqHocT, Apoma Af] Hama npoGnemu npu nocpewlale Ha 3aqbAKEHKATA CH, KaKTO B cpeAHocpoven, Taka W 8 AbnrocpoweH acnexT. [IpymecTBOTO Mma pery”nspHH NocrenmenHA oT npoAaK6a, CouleapemenHo non3za n 6anKoBn osypApadTh, KoeTO My no3ssoNABA Ma OBCHyKEa JaMBAMeHHATA. Oyenka na sysmomKHocTuTe 3a peanHzayHA Ha MHBECTAWMOHHHTe HaMepeHnn c nocouBaHe Ha pasmepa Ha pasnonaraemure cpeacrea W orpasnsave Ha B»3MOKHMTe NPOMeHH 6 CTpyKTypaTa Ha SMHaHCHpAHE a Tam qeiinocr. Apyxecrsoro nwa o6ep qocren 0 guHaHcHpaHe M sesMOMNOCTH 3a peanHaaKin Ha HNBeCTAUMOHHHTE cH Hamepenun. 3a Heobxoaumure KanuTanosH pasxoAM Apoma AZ] TpaqMyOHHo nonaea coBcraeHH cpeacraa H GaHKosH kpeAwTH nnn nuaMMr. Ypes KOMGMHMPaHE Ha Te3M CpencTea ce nocTHra ONTHMUZAKKA Ha YeHaTa Wa BEMUHOTO GuHaHCHPaHe M MoARPMAHE Ha AMKEMAHOCT 3a HOpMaNHOTO GyHKYKOHMPAHE Ha Apymecraoro. Vnopmauna 3a Hacrenian npomeHH npes oTYeTHHA NepHog 8 OCHOBHHTe NPHHUANH 3a ynpaBneHHe Ma emmrenra W Ha Herosara rpyna npeanpuataa no CMMcbna Ha aKoHa 2a c¥eTOROACTBOTO. Mipea orvernara 2020 F. He ca WacrenMnK npomeHM 8 OcHOSHHTe NpHHYMNK Ha ynpaBneHne Ha Apy*KecTsoTo no cMHCbna Ha 3aKOHa 2a CleToBoACTBOTO. Kato emmrenT Ha YeHHM KHiDKa HM nYGAMYHO ApyxKecTeo Apoma Af ocbulecTensa AeiiNocTTa cH B cpoTeercTene ¢ npasnnTe HOpmi, perynKpaujm KopnopaTHsHara OBU\HOCT M ce NPHABPHA KEM Ronurikara, MemayHaponHo pusHarHTe cTaHAapTH M Hali-AOGpHTe NpakTHKH Ha KOpnoparHaHo ynpasnenve. Wncopmaynna 3a ocHoBHMTe xapaKTepHcTHkH Ha NpHnaraHuTe oT EMHTeHTa, 8 NpoYECa Ha M3rOTBAHE Ha ¢unancopwre oruern cicrema 3a BbTpeUleH KOHTPON M CMCTema 3a ynpaBneHHe Ha pHcKoBe. Mni>opmayuara 3a ocHosHiTe xapakTepmcTAMkn Ha NpHAaraHHte OT /IpyeCTBOTO B Npoyeca Ha HarOTSANE Ha QunancosuTe oT¥eTH cHcTema 3a BEIPeWIEH KOHTPOA HM CCTeMa 3a ynpasneHne Ha pucKOBE € nyOankyeata @ 1.3 ,Onucanine Ha OcHOSHHTe xapakTepMCTMKM Ha CMCTeMMTe 3a BTPeWeH KOHTPON H ynpasnenine Ha picka Ha Apoma All Bs Bpbaka Cnpoueca Ha guHaHcoBOTO OTHMTaHe” Ha JleKnapaynn 3a Kopnopatwsvo ynpanexne. Wii opmauna 3a npomennte 8 ynpasMTenunTe W HaAs0pHHTe OpraHH npes oTYeTHaTa ¢uHaHCoBa roquna. Hama npommva 8 cocrasa Ha ynpasiTeniuTe opraHi npes 2020 roauna, 26B pasen Mudopmauna 3a apyrkectBoro e nocoven cucrasa Ha CpBera Ha AMpeKTopuTe. Wneopmauna 3a pasmepa Ha sbaHarpamqennara, HarpaqmTe W/MnK nonsuTe Ha BceKM OT uneHOBeTe Ha ynpasnrenuute H Ha KOHTpOAHMTe OpraH 3a OTMeTHaTa buHaHcoBa FoAMHa, NINAATeHH OT eMMTEHTa H Herosn AbWIepHH APYXKecrBa, HesaBMCMMO OT TOBA, Aan ca BANK BKMONEHH 8 pasKoAHTe Ha emHTeHTa wan npovstauat ot pasnpenenenne Ha nevanGara, BkmounTenHo: a) nonyNeHH CyMM H HenapHuH epatarpaniqenna; 6) ycnosHn Man pascpoveHH BLsHarpaxqeHMA, BBsHMKHaNH Npes roAMHATA, AOPK H aKo SyaHarpamgeHneTo ce AbMKH KbM NO-KECeH MOMeHT; 8) CyMa, ABMKHMA OT eMMTeHTa, HK HerOBH Abu\epHn ApyKectBa 3a HsnnaulaHe Ha NeHcHM, OGesuleTeHMA NpH NeHCHOHMPaHe MH APYrH NOAOGHH oGesuerenna, Vannatennre sesarpaneHin Ha YneHosere Ha Cosera Ha qupeKTopure 3a oTeTHaTa 2020 r. ca o6uyo 8 pasmep Ha 378 364 ne., Kakro cnensa: Msrrennumenen dupexmop: © Aynnrep yxanos Miykanos ~ 247 711 16. Cosema wa dupexmopume: © Alyxan Anmurpos Nykanos— 65 031 n8.; © Aumurep Nlyxanos Miyxanos ~ 60 00018.; © Tana Feopriesa MpeconcKa ~5 622.8, Mipes 2020 r. wnenosere Ha OqyTHHA KOMUTeT Ha APYMECTBOTO He ca Nony4aBann sBaHarpaKgeHne 3a Aeiinocrra cn. Mnenosere Wa Cf w na OnuTHHA KomMTeT He ca NonyNaBann HenapH¥HH sEsHarpaKAeHHA 3anocneAHaTa uviaticosa roqima H Hamar pascpoveHn sEsHarpampeHHA, Wndopmayna 3a npureKasann oT YneHoBeTe Ha ynpasMrenHuTe HM Ha KOHTpONHAMTe opraHH, poKypHctire H BHCWIMA pLKOBOAeH CoCTaB aKYMH Ha eMMTeHTa, BKMOUMTENHO aKYMHTe, NPATEKABAHH OT BceKH OT TAX NOOTAeNHO M KaTO NPOWeHT OT AKYMMTe OT BCeKH KNAC, KAKTO W NPeAOCTABeHH HM oT emuTeHTa NUMA BbPXy HerOBM YeHHH KHHMKA - BHA M pasMep Ha YeHHHTe KHKa, BHPXY KONTO ca YupepeHH onunue, Yea Ha ynpaxKHABaHe Ha ONWAMTe, NOKYNHa WeHa, AKO MMA TaKaBA, M CPOK Ha onyuure Kem 31.12.2020 &. Qumunmep MlykaHoe /Iyxanoe (nan, AUpeKrop) npuTexasa 1,075,052 (eaHH MAAHOM Cenempecer w ner xnnaan nerecer # Asa) Gp. nonMeHHH GesHanniHn axun, npegcraanasauyn 6.94 % or nanisrana Ha Apoma Ad, rp. Coby Kom 31.12.2020 r. AyKan JJumumpos /lyxanos (npeacenaren Ha Cf) npuTerkaea 2 000.000 /asa munvonia/ 6p. nonmeHHH GesHanvunn axynn, npeqcrasnABalyM 12,91 % or Kanurana Ha “Apoma” Af, rp. Copna, Kom 31.12.2020 r. Tawa Feopeuesa Npeconcka (4nen wa C/l) He npwrenasa aku or KannTana Ha “Apoma” All rp. Coun. 27Ha nenosere Ha Cysera Ha qmpexTopnTe He ca npegOcTaBAHM ONWHH BHPxY UeHHH KHIDKA Ha Apona Af) Kem 31.12.2020 r. wnener Ha onMTHHA KomuTeT /Iykan ZJumumpoe /yKaHoe npuTexasa 2 000 000 /asa Munnona/ 6p. nonmenin GesHann4nn aKuinn, npegcrasnasauyn 12,91 % oT xanwrana Ha “Apoma” ALL rp. Cosi. Ocrananure wneHioge na OgMTHHA KoMMTeT He npHTeMaBaT aKUIMM OT KaniTana Ha ApyecTeoTO. Ha YneHoBere Ha OQUTHHA KOMUTeT He ca NpeAOCTABAHM CNYMH BHPxY WeHHK KHWOKa Ha Apoma Ad. Mndopmauna 2a naBectHuTe Ha ApyMecTBOTO AoroBOpeHOCTH (SKMIONMTENHO H CheA MPHKAIONBAHE Ha uvancosata roquaa), 8 pesyntar Ha KonTO 6 GeseW nepHoA Morat Aa HaCTenAT npomeHK B Npwrenapanna oTHocHTeneH Aan aKYAM MAM OGAMTaYMH OT HacTORU\H aKYMOHEpH WnK OGAMTayMoHEpH. He ca naeecrun qorosopeHocta, 8 pesynTar Ha KOMTO 8 GEqeUl NepHOA MoraT Aa HaCTenAT NPOMeHH 8 pwTeKaBaHMA OTHOCHTENEH AAA AaKUUMH OT HACTOAUIK AKYMOHEPH, Mnopmayna 3a eHcAuyH comeGHH, aAMMHMCTpATHBHK Ma ap6uTpaKHH NpoMsBogcrBa, Kac@eWN 3aqPMKEHHA HAH BIeEMaHHA Ha emuTeHTa, 8 pasMep Hali-manko 10 Ha cro oT coBcTBeHHA My KanMTaN; ako o6wata croMiHocr Ha 3aqbMMeHMATA WM B3eMaHKATA Ha eMMTeHTa, NO BCMUKM OBpazysaHn Nponasoacrsa Haaxsepn 10 Ha cto oT coGcTBeHHA My KANMTaN, ce NPEACTABA MHopMAYNA 3a BAKO ponsB0qcrso nooTAenko. Apymecrsoto wama svcaun CoAeGHM, anMAHHCTpaTHEHH HAN apOMTPAKHH npoHReoAcrHa, KacAeLyN 3aALAMENNA HMM B3EMAHMA 8 pasMep Hai-Manko 10 Ha CTO OT COBCTBEHNA KanMTan, KaKTO W OGWaTa CToHHOCT Ha 3aRbMMeHMATA WAM B3eMaHMATA Ha EMMTeHTa NO EChYKK OBpaaysanM npoHsBoACTsA HE Haaxsepns 10 Ha cto oT coBcrseHHa my KanHTan. avin 3a anpextopa 3a speskn c mHBecTHTOpHTe, BKMIOUMTeNHO TenemoH M aApeC 3a KOPECNOHAEHYMA. Hopdan o6punos Huxonos Aapec 3a KopecnonaeHuna: rp. Cospua, 1271, paiion Hagexaa, x8. Wananun, ya. "Kupan Braroes" No 12 ‘ren. 02/9350230 e-mail: yordan.nikolov@aroma.bg Wndopmauna no Mpunormenne Ne 11 or Hapenéa Ne 2 Ha KOH Crpyktypa Ha Kanntana Ha ApyxectsoTo Kim 31.12.2020 r. pasmeppr na kanirana Ha Apoma All, rp. Copua e 15,491,829 (netHaaecer mannona MeTHpCTOTHH AeBeTAECeT M eAHa XHNAAM OCeMCTOTHN ABaAeCeT M AeBeT) nea He pasnpegencH 2815,491,829 (netnaqeceT muavoHa YeTMpHCTOTHH AeBeTAECET M EAHA XMARAM OCeMCTOTHH ABAReCeT M eset) Gpon nonmenHn, Besann4nn aKuHH C npaso Ha tac, c HoMMHanHa CTORHOCT 1 (eqMH) Nes BAKA Bens akin ca OT eAHH Knac. Baka AKUMA AaBa NPABO Ha AMBKAEHT NPM chegqHHTe yCnOBHA: *-Hanwune Wa nonommTeneH SuHaHCoB pesyntat 3a CboTBeTHaTa OTHETHA FoAMHa; © BanMpHo pewlerme Ha peaosHoTo roqMUINo OBuKO CoGpaHHe Ha aKuKOHEpUTe Ha ApyKECTBOTO 3a pasnpenenane Ha anangent. Apymecrsoro ocurypasa usniawjanero Ha racysannA Ha O6WWoTO CeBpaHne AMBHAeNT B TpHMeCeHeH pox or nposexaaHero my. © Beaxa axywa asa npasoro Ha 1 rnac 8 O6wjoTo ceGpanne Ha akynoHepne. ‘© Beaka axyma asa npasoTo Ha nuKBHAaYMOHeH AN, C~paaMepHo Ha OcpepeHoTo HMyWIeCTsO crea npexpatasaHero Wa ApyMeCTBOTO # yAOBAETBOPABAHeTO Ha OCTaHaNHMTe KPeAMTOPH. Npasoro Ha rac ce ynpaxwaBa oT AMYATa, BNHCAHK 8 perMcrpuTe Ha YleHTpanKinA AenosHTap KATO akyMoHepH 14 AHH npeqM AaTara Ha OGuIOTO CEGpaHHe. BcekH akYOHeP Moke Aa yuaCTBa AMYHO HAM Aa YMAHOMOUAH cBolt npepcTasHTen. MucMeHOTO MeAHOMOUIHO TpABSA Aa GuAe 3a KOHKPETHO OBIYO ceBpanne, na e n3pM4Ho H Aa HMa MHHMMaNHOTO CeAbpMaHne, oNpeseNeHo cHapensa. Orparinuenua sepxy npexsepnaHero Ha UeHHHTe KHMKa Yeraset Wa APyKeCTBOTO He NPEASIKAAa HUKAKBM OrPAHHYEHMA SPxY NPeXSppnAHeTO Ha YeNHHTe kuin, KakTO M OrpaHneHiia 3 npHTeKasaHeTO Ha WeHHK KHIDKa HAH HEOBXOAMMOCT OT MomyYaBaHe Ha ‘omo6penne or apyecteoTo HAM Apyr akYMoHeP, Kom 31.12.2020 r. axuwnre or kanwrana Ha Apy§ecTaoTo ce Tepryaar cBoBoAHO Ha BO6-Copua AL. Minopmayna orHocko npaKoro m HenpaKoro npHTemasane Ha 5 Ha CTO Han noBeve oF npanaTa Ha Fnac 8 oGuwjoro cebpanne Ha apynkectsoTo Kena 31.12.2020 r. ‘* Harisson Management Limited, Manra nputewasa 6 952 850 /wect munmona aeseTcroTHH eraecer HM Ase xnNA_N OceMcrOTHH M neTgeceT/ Gp. NOMMeHHM GesHanHYnH aK, peactasnasawyn 44,88 % or Kanirana Ha “Apoma” Afi, rp. Coun, ‘© ,Hosapyc” EQOA, rp. Codua npntexasa 3 760 192 /rpn munnowa cegemcrorun H wecTaeceT xnaagn cro AesergeceT m asa/ Gp. novmeHHH GesHannunn aKuKH, NpeACTaBAABaUyK 24,27 % oF kanurana Ha “Apoma” All, rp. Copua, + Anmrop Miykanos Mykatos npwremasa 1 075 052 (eqHH MuMOH CeneMpecer H ner XHARAK ernecet usa) 6p. nonmennn Gestannnn aKyMM, NpeACTasnaBauln 6,94 % or KannTana Ha “Apoma” All rp. Cooma. Yuacrnero Ha AmuTep MIykaHos (npako M HenpAKO 4pes Harisson Management Limited, Mana 29Hosapyc EOOM) s kanurana Ha Apoma All e 76,09%. © ykant AnmuTpos lykanos nputexasa 2 000 000 /asa munnona/ 6p. nowmeHHK GeaHanMuHH Kun, npeacTasnrsauyn 12,91 % or kanmTana Ha “Apoma” ADL, rp. Coon. ¢ “TENEKOMIMVIEKT MHBECT” Ad, rp. Cogan npwtemasa 774 590 /cenemcroan cenemaeceT MeTAH XHAAAM neTCTOTAH H AeBeTAeceT/ Gp. noMMEHHH GesHanMuHH aku, NpegcTasnABaUIK 5,00 % or kanwrana Ha “Apoma” All, 1p. Coun. atin 3a axymonepmre coc cneqnanin KoHTponHH npasa B Apoma All, rp. Coun Hama akunoHepu Coc cneuyankH KOHTPOAHH NpaBa, Cucremara 3a KOHTpON npM ynpaxKHABaHe Ha Npasoro Ha Fnac 8 cAyYaMTe, KoraTO cAyMUTeNK Ha Apyxecrsoro ca m HerosM aKyMoHepA B Apoma A/L, rp. Copia He CbilecTBysaT orpannYeHKA MAM KOHTPOA NpH ynpAKHABAHE Ha NpaBOTO Hara 8 cnyyanTe, KoraTO chyMHTeRH Ha APYMECTBOTO ca M HeTOBM AKKMOKEPH. BeMKM aKYMOHEpH, BkNIOUNTeNHO KoraTO Te ca CAYMMTeNM Ha APYKECTBOTO Ce PerMcrpupar 3a yNACTHe 6 OGWIOTO CoBpaHne Wa axywonepie np onpeAeneHure 8 3aKoHa YCAOBHA, YTO¥NEHK 6 NoKaHaTa 3a CLBpaHero M rnacysar cB0G0gHO no cee ANYHO yGeKAeHHE. Orpanwvenna eypxy npasara Ha rac, KaTO OrpaHMMeHHA Bypxy NpaBata Ha rac Ha AKUMOHEpHTe C ‘onpegenes npoueHt nnn Gpoi macose, KpaeH cpox 3a ynpaxkHaBane Ha npasara Wa rnac Munn cHCTEMH, Ap KouTO cbc CoTPYAKMUECTBO Ha APYKeCTBOTO GMHAHCOBHTe npasa, cBvPIaHn C AKYMMTe, ca orgeneHn ot nparemasanero Ha aKMHTe B Apoma Af, rp. Comin He couecraysaT orpaHMeHHMA Bypxy npabata Ha Fac, KATO OrpAHNEHMA BUPXY paeara Ha rac Ha akuMonepnTe c onpeAeneH NPoYeHT Wim Gpol rnacose, KpaeH cpoK 3a ynpamHABaHe a npagara Ha rac Mam cHCTeMM, NPM KOMTO Coc CoTpYAHMYECTBO Ha APYMeCTBOTO GuHaHCOBHTe npasa, ‘ceppsann c axunnTe, fa ca orAeneHH OT mpHTemaBaHeTO Ha aKYAHTE. Cnopasymennn mexay aKyMoHepHTe, KONTO ca H3BECTHM Ha APYKeCTBOTO M KOTO MoraT Aa AOBeAAT Ao orpannuenna 8 npexs»pnaveto Ha akuKM HAM npasoTo Ha rac B Apona Af, rp. Copia Hama HHopMaunnA 3a HanKuMe Ha ChopasyMeHHA MEXAY AKUMOHEpHTe, KOHTO ‘Morar a AosefaT Ao orpahvveHHA B NnpeXBHPARHETO Ha AKAM MAM NpaBorO Ha Fnac. PasnopepGue oTHocHo HasHavaBaHeTo M ocBoGoxKAaBaHeTO Ha YneHoBeTe Ha ynpABHTeNHHTe opraHH Ha APYMeCTBOTO M OTHOCHO H3EBPWIBaHeTO Ha WIMeHEHKA M AOMHAHEHMA B ycrapa Pasnopen6ara Ha ua. 36, an. 1 or HacTonuynn Ycras Ha apyxKecTsoTO NpensWnKAa neHoBeTe Ha Cusera Ha Anpexropute qa ce u36par oT O6wioTo ceGpanie Ha akyMOHepHTe 3a CPok OT Net roaHHH. 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PewleHMeTO ce Sema C MHoaHHcTeo oF 2/3 oT peacraBeHHA KanHTan, HO He O-Ma/Ko OT 1/2 OT BCHYKM AKUMA Mpasomouna Ha ynpasuTensnte oprann Ha APYKeCTBOTO, BKMOYHTeNHO NPaBoTO Aa B3eMa peweHHA 3a Maqasave M O6paTHo WaKynyBaHe Ha AKWNK Ha ApyNecTBOTO Cormacho pasnopenGara Ha un. 35, an. 1 of Ycrasa na apymectsoro KomnerenTHocrra Ha Cf] BKmiousa: (1) Ceserer Ha anpextopute: 1. a3ema pewenna 3a yeennuasane Ha Kanwrana 8 pamkuTe Ha OBNACTABAHETO NO YA. 15 oTTO3H Yeras; 2. cTonatincsa wmywiectsoTo Ha Apy»kecTBoTO; 3. onpegena vacoKwTe Wa HHBECTHUMOHHaTa nonMTHKa, MpMeMa nnaHose H nporpaMn 3a Aeiinocrra wa ApyecTaoTo; 4, npvema opraHusaynoHHo-ynpasnencxara cTpykTypa, peqa 3a wasHavasane oceo6oxaasane Ha nepconana, npaswnara 3a paGoTHaTa sannara m ApyrH SbTpeUIHH npasHna Ha ApyKecTeoTo; 5. 83ema pewienna 3a AUnrocpoNHo CeTPyAHMYeCTBO (Hap TPH roqMHH) OT CbWyeCTBeHO aHaveHHE 3a fApyxectsoTo M npeKpatasane Ha TakoBa CeTPYAHMHECTEO; 6. _npoBepasa no BcAako speme AoKnaqH, cMeTKH, CHeTOBOAHATe KHHTH H Apyrure ApywecTaeHn AoKymentH; 7. a3ema pewienna 3a cosqlasane W 3aKpMBaHe Ha KNOHOBe; 8 Bema pewienna 3a CbulecrseHn opraHHaayHoHHH npomeHlH; 9. pewasa scuukn apyrn eenpocn, KoMTO He ca OT MaknioNMTenHaTa KoMnereHTHOCT Ha OBWOTO ce6panine mo cHnara Ha 3aKoHa Man TosH ycras, in. 35, an. 2 of Yerasa Ha ApymecrBOTO AONeNBa, He “CA uma npaBo Aa B3eMa PeweHHA 3a cKnIOWBaHE Ha caenku no Ya. 236, an. 2 oF TeproscKi 3aKOH. B TO3M caysali € HeOGXOAMMO eANHOAYWHO peWeHHe Ha ca’. Yeraser na Apoma All He npeqsiKaa npasomouna Ha CoseTa Ha AMpeKTOpHTe Bbe BpLaKa CHSAaBAHe MH O6parHo MsKynysaHe Ha aKKMM Ha ApymeCTBOTO. NpHAOGMBAHeTO Ha coBcraeHM aKYMM H OBpaTHo wakynyeane Ha akymn or Apoma Ad ce noq¥nuAsa Ha pasnopeaGure Ha Yn. 187a—¥n. 1875 oT TeproscKMA 3aKoH. 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