Vipom AD-Vidin (VPOM) Vipom AD redeemed 49 own shares on 13 March 2023, representing 0.0164% of the company's capital. The total number of shares held after this transaction is 466 shares i.e. 0.1558% of the company's share capital.
Source: BSE (15.03.2023)

Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) regularly convenes the General Assembly on 26.06.2023 at 10:00 a.m. in the city of Vidin, Tsar Ivan Asen II Street No. 9, with the following agenda: - Reports of the management bodies on the company's activities in 2022 (individual and consolidated); - Adoption of the company's annual financial statements for 2022 (individual and consolidated); - Reports of the registered auditor for 2022; - Report of the Audit Committee for 2022; - Report of the Director of Investor Relations for 2022; - Acceptance of a report on the implementation of the Policy on the remuneration of the members of the governing bodies; - Release of the members of the governing bodies from responsibility for their activities in 2022; - Election of a registered auditor for 2023; - Selection of members of the Audit Committee and determination of their remuneration; - Determining the amount of remuneration of the members of the governing bodies; - Changes in the Policy on the remuneration of the members of the governing bodies. - In the absence of a quorum, the meeting will be held on 11.07.2023 at 10:00 a.m. at the same place and with 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 12.06.2023. 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 06.08.2023.
Source: BSE (17.05.2023)

Vipom AD-Vidin (VPOM) At the regular General Meeting of Shareholders of Vipom AD-Vidin (VPOM) held on 26.06.2023, the following decisions were taken: - Accepts the reports of the management bodies on the company's activities in 2022 (individual and consolidated); - Accepts the annual financial statements of the company for 2022 (individual and consolidated); - Accepts the reports of the registered auditor on the audit of the company's annual financial statements for 2022; - Accepts the report of the Audit Committee for 2022; - Adopts the report of the Director of Investor Relations for 2022; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Accepts changes in the Policy for the remuneration of the members of the governing bodies; - Releases the members of the governing bodies from responsibility for their activities in 2022; - Does not accept the proposal regarding determining the amount of remuneration of the executive member of the Board of Directors; - Election of a registered auditor for 2023; - Election of the Audit Committee.
Source: BSE (27.06.2023)

Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 27 June 2023, representing 0.00368% of the company's capital. The total number of shares held after this transaction is 477 shares i.e. 0.15947% of the company's share capital.
Source: BSE (29.06.2023)

Vipom AD-Vidin (VPOM) On 29.08.2023, Vipom AD bought back 40 own shares, representing 0.01337% of the company's capital.
Source: BSE (31.08.2023)