Vipom AD-Vidin (VPOM) Vipom AD appointed a regular General Meeting of Shareholders on 30 June 2022 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 2021 - Adoption of the 2021 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2021 audit - Report of the Audit Committee on 2021 - Report of the Investor Relations Director on 2021 - 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 2021 - Election of a registered auditor for 2022 - Election of an Audit Committee, fixing its mandate and the remuneration to its members - Changes within the managing bodies of the company Draft resolution: Releasing Gosho Georgiev, Ivan Revalski and Milk Komersial EOOD (represented by Krasimir Krastev) due to mandate expiry respectively electing Gosho Georgiev, Ivan Revalski and Privi AD (represented by Krasimir Krastev) as members of the Board of Directors for a 5-year term of office - Determination of the remuneration to the members of the managing bodies - In the absence of a quorum, the GMS will take place on 14 July 2022 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 16 June 2022 (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 14 June 2022 (Ex Date: 15 June 2022). The invitation is available on the website of the Exchange.
Source: BSE (30.05.2022)

Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) convenes an extraordinary general meeting on 09/02/2022 at 10:00 a.m. in the city of Vidin, 9 Tsar Ivan Asen II St., with the following agenda: - Adoption of a decision to buy back own shares on the basis of Art. 187b of the Criminal Code and Art. 111 of the Civil Code, as follows: 1. Maximum number of shares subject to redemption: up to 3% per calendar year of the total number of shares issued by the company, a maximum of 10% of the company's capital for the entire duration of the procedure; 2. Redemption term: no longer than 5 years. The AGM authorizes the Board of Directors to determine the specific dates for the start and end of the buyback; 3. Minimum redemption price: BGN 7.50 per share; 4. Maximum redemption price: BGN 15 per share; The Board of Directors authorizes the Board of Directors to select a licensed investment intermediary through which the buyback will be carried out, to determine all other specific parameters for the buyback of the company's own shares and to perform all necessary legal and factual actions in fulfillment of the decisions adopted by the Board of Directors; Authorizes the Board of Directors to dispose of the purchased own shares of the company. - In the absence of a quorum, the meeting will be held on 16.09.2022 at 10:00 a.m. at the same place and on the same agenda. The right to vote in the General Meeting of Shareholders is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the General Meeting of Shareholders, or as of 19.08.2022. The last date for concluding transactions with shares of this company on the Stock Exchange, as a result of which the acquirer will be able to exercise the right to vote in the General Meeting of Shareholders, is 17.08.2022.
Source: BSE (01.08.2022)

Vipom AD-Vidin (VPOM) The extraordinary General Meeting of Shareholders of Vipom AD dated 02 September 2022 has passed the following resolutions: - Adoption of a decision for the buyback of shares of the capital of the company according to Art. 187b of the Commerce Act and in compliance with Art. 111 of the POSA under the following terms and conditions: 1) Maximum number of shares to be redeemed: Up to 3% of the equity capital of the company per calendar year and 10% maximum of the equity capital in the course of the redemption procedure 2) Redemption period: Within five (5) years by authorising the Board of Directors to set the specific start and end dates 3) Minimum price per share: BGN 7.50 4) Maximum price per share: BGN 15.00 5) Authorisation of the Board of Directors to determine the investment intermediary in charge of the buyback procedure and all other specific parameters of the buyback procedure, as well as to take the necessary legal and factual steps for the implementation of the above decision
Source: BSE (05.09.2022)

Vipom AD-Vidin (VPOM) In connection with the decision of the extraordinary general meeting of the company on September 2, 2022, the Board of Directors of Vipom AD announces the start of the buyback of the company's shares under the following conditions: - Number of shares subject to redemption: 8,973 shares; - Start date of redemption: 27.10.2022; - Minimum buyback price: BGN 7.50 per share; - Maximum buyback price: BGN 15.00 per share; - Term for carrying out the buyback, incl. and payment of the purchased shares: up to 365 calendar days, starting from 10/27/2022, i.e. until 26.10.2023; - Authorized investment intermediary: IP Kapman AD
Source: BSE (27.10.2022)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 19 own shares on 14 November 2022, representing 0.00635% of the company's capital. The total number of shares held after this transaction is 19 shares i.e. 0.00635% of the company's share capital
Source: BSE (16.11.2022)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 31 own shares on 15 November 2022, representing 0.0104% of the company's capital. The total number of shares held after this transaction is 50 shares i.e. 0.0167% of the company's share capital.
Source: BSE (17.11.2022)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 92 own shares on 25 November 2022, representing 0.0308% of the company's capital. The total number of shares held after this transaction is 142 shares i.e. 0.4747% of the company's share capital.
Source: BSE (29.11.2022)

Vipom AD-Vidin (VPOM) On 28.11.2022, Vipom AD bought back 122 own shares, representing 0.0408% of the company's capital.
Source: BSE (30.11.2022)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 142 own shares on 29 November 2022, representing 0.0475% of the company's capital. The total number of shares held after this transaction is 406 shares i.e. 0.1357% of the company's share capital.
Source: BSE (01.12.2022)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 30 November 2022, representing 0.0037% of the company's capital. The total number of shares held after this transaction is 417 shares i.e. 0.1394% of the company's share capital.
Source: BSE (02.12.2022)