Vipom AD-Vidin (VPOM) Vipom AD regularly convenes the General Meeting of Shareholders on 24.06.2024 at 10:00 a.m. in the city of Vidin, 9 Tsar Ivan Asen II St., with the following agenda: - Reports of the management bodies on the company's activities in 2023 (individual and consolidated); - Adoption of the company's annual financial statements for 2023 (individual and consolidated); - Reports of the registered auditor for 2023; - Report of the Audit Committee for 2023; - Report of the Director of Investor Relations for 2023; - 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 2023; - Election of a registered auditor for 2024; - Changes in the management bodies of the company. Draft decision: Releases the current members of the Board of Directors Ivan Revalski and Privi AD, EIK 130688653 with representative Krasimir Krastev. Elects as new members of the Board of Directors Georgi Revalski and Privi AD, EIK 130688653. Authorizes Gosho Georgiev to conclude contracts with the newly elected members of the Board of Directors on behalf of Vipom AD. - Determining the amount of remuneration of the members of the governing bodies. - Changes in the remuneration policy for the members of the governing bodies. - In the absence of a quorum, the meeting will be held on 07/09/2024 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 10.06.2024. 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 06.06.2024.
Source: BSE (23.05.2024)

Vipom AD-Vidin (VPOM) At the regular General Meeting of Shareholders of Vipom AD-Vidin (VPOM) held on 24.06.2024, the following decisions were taken: - Accepts the reports of the management bodies on the company's activities in 2023 (individual and consolidated); - Accepts the company's annual financial statements for 2023 (individual and consolidated); - Accepts the reports of the registered auditor on the audit of the company's annual financial statements for 2023; - Accepts the report of the Audit Committee for 2023; - Adopts the report of the Director of Investor Relations for 2023; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Releases the members of the governing bodies from responsibility for their activities in 2023; - Determines the amount of remuneration of the members of the governing bodies; - Election of a registered auditor for 2024; - Releases the current members of the Board of Directors Ivan Revalski and Privi AD, EIK 130688653 with representative Krasimir Krastev. Elects as new members of the Board of Directors Georgi Revalski and Privi AD, EIK 130688653. Authorizes Gosho Georgiev to conclude contracts with the newly elected members of the Board of Directors on behalf of Vipom AD. - Accepts changes in the Policy for the remuneration of the members of the governing bodies;
Source: BSE (25.06.2024)