Vipom AD (VPOM) Vipom AD redeemed 50 company shares on 27 December 2024, representing 0.01672% of the company's capital. The total number of treasury shares held after this transaction is 567, i.e. 0.18956% of the company's share capital.
Source: BSE (01.04.2025)

Vipom AD (VPOM) Vipom AD appointed a regular General Meeting of Shareholders on 27 June 2025 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 2024 - Adoption of the 2024 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2024 audit - Report of the Audit Committee on 2024 - Report of the Investor Relations Director on 2024 - 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 2024 - Election of a registered auditor for 2025 - Adopting the justification report of the Board of Directors under Art. 114a (1) of the POSA for authorising the Board of Directors and the executive director to effect a transaction under Art. 114 (1), items 2 & 3 of the POSA - In the absence of a quorum, the GMS will be held on 14 July 2025 at 10:00 am - same place and agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 13 June 2025 (Record Date). The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 11 June 2025 (Ex Date: 12 June 2025).
Source: BSE (24.05.2025)

Vipom AD (VPOM) The regular General Meeting of Shareholders of Vipom AD, dated 27 June 2025, passed the following resolutions: - Adoption of the 2024 individual and consolidated activity reports of the managing bodies and a corporate governance declaration - Adoption of the 2024 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports - Adoption of the report of the Audit Committee for 2024 - Adoption of the report of the Investor Relations Director for 2024 - 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 for their activity in 2024 - Election of a registered auditor for 2025 - Adopting the justification report of the Board of Directors under Art. 114a (1) of the POSA for authorising the Board of Directors and the executive director to effect a transaction under Art. 114 (1), items 2 & 3 of the POSA
Source: BSE (30.06.2025)

Vipom AD (VPOM) Vipom AD redeemed 18 company shares on 20 November 2025, representing 0.00602% of the company's capital. The total number of treasury shares held after this transaction is 590, i.e. 0.19725% of the company's share capital.
Source: BSE (24.11.2025)