Vipom AD-Vidin (4VI) The General Meeting of Shareholders of Vipom AD-Vidin dated 29 June 2018 has passed the following resolutions: - Adoption of the 2017 individual and consolidated activity reports of the managing bodies - Adoption of the 2017 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2017 individual and consolidated annual financial reports of the company - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Adoption of the report of the Audit Committee - Release from liability of the members of the managing bodies with respect to their activity in 2017 - No dividend distribution for year 2017 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
Source: BSE (02.07.2018)

Vipom AD-Vidin (4VI) BSE-Sofia has received the materials of the extraordinary General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 17 August 2018 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Changes within the managing bodies of the company Draft resolution: Release of Ivan Petrov Revalski from the position of a member of the Board of Directors and election of Anna Olegovna Kostareva as a member of the Board - In the absence of a quorum, the GMS will be held on 31 August 2018 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 August 2018 (Record Date). The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 01 August 2018 (Ex Date: 02 August 2018).
Source: BSE (18.07.2018)

Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 17 August 2018 has passed the following resolutions: - Changes within the managing bodies of the company: Release of Ivan Revalski from the position of a member of the Board of Directors and election of Anna Kostareva as a member of the Board
Source: BSE (20.08.2018)