Vipom AD-Vidin (4VI) BSE 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 04 February 2019 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 Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board - In the absence of a quorum, the GMS will be held on 18 February 2019 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 21 January 2019 (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 17 January 2019 (Ex Date: 18 January 2019).
Source: BSE (03.01.2019)

TK-Hold AD takes over the management of Vipom AD TK-Hold AD takes over the management of Vipom AD, the invitation for a general meeting of the shareholders for the 4th February 2019 shows. The acquisition was by virtue of performance over a special pledge of shares after the main shareholder has not repaid liabilities to Vipom AD and have been taken away. These 49,14% were owned by Pandects Company Limited Cyprus. Thus, the main shareholder of Vipom remains TK-Hold with a share of 32.98%. The company based in Vidin produces various water pumps. It reported revenue of BGN 1.77 million for the nine-month period of 2018 at a net loss of BGN 223 thousand. The last share deal with the company's shares is at a price of BGN 7.9 per share, the market capitalization being BGN 2.363 million.
Source: investor.bg (10.01.2019)

Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD dated 04 February 2019 has passed the following resolutions: - Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board
Source: BSE (05.02.2019)

Vipom AD-Vidin (4VI) BSE 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 15 March 2019 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 Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board - In the absence of a quorum, the GMS will be held on 29 March 2019 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 01 March 2019 (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 27 February 2019 (Ex Date: 28 February 2019).
Source: BSE (13.02.2019)

Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 15 March 2019 has passed the following resolutions: - Changes within the managing bodies of the company: Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board
Source: BSE (18.03.2019)

Vipom JSC - Vidin has appointed Annual general meeting on 05.08.1997. Meeting agenda includes: adoption of the Annual Report for Year .
Source: Registry Agency (27.05.2019)

Vipom AD-Vidin (4VI) BSE has received the materials of the regular General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2018 - Adoption of the 2018 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2018 audit - Report of the Investor Relations Director - Election of a registered auditor - Report of the Audit Committee - Extension of the mandate of the members of the Audit Committee by one (1) year - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Report on the implementation of the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will be held on 12 July 2019 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 14 June 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2019 (Ex Date: 13 June 2019).
Source: BSE (28.05.2019)

Vipom AD-Vidin (4VI) The General Meeting of Shareholders of Vipom AD dated 28 June 2019 has passed the following resolutions: - Adoption of the 2018 individual and consolidated activity reports of the managing bodies - Adoption of the 2018 individual and consolidated annual financial reports of the company - Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company - Election of a registered auditor - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Extension of the mandate of the members of the Audit Committee by one (1) year
Source: BSE (01.07.2019)