Vipom AD-Vidin (VPOM) Vipom AD has appointed a regular General Meeting of Shareholders on 28 June 2021 at 10:00 am 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 2020 - Adoption of the 2020 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2020 audit - Report of the Audit Committee - Report of the Investor Relations Director - 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 for their activity in 2020 - Election of a registered auditor - Election of an Audit Committee, fixing the mandate and remuneration to its members - In the absence of a quorum, the GMS will take place on 12 July 2021 at 10:00 am, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 14 June 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 10 June 2021 (Ex Date: 11 June 2021). The invitation is available on the website of the Exchange.
Source: BSE (27.05.2021)