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Short Company profile
KMM JSC - Shoumen
Branch: Manufacture of tanks, reservoirs and containers of metal Licences & Certificates: Certificate ISO 9001
Certificate OHSAS 18001
Issuer
Public company
General Meetings: Last - 10.09.2026
Registered Actitity: Production of spare parts for ships, trade in Bulgaria and abroad with metal waste. KMM AD-Shumen (4KP)
The General Meeting of Shareholders of KMM AD-Shumen dated 07 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No dividend distribution for 2018
- Allocation of the 2018 profit amounting to BGN 16,330.88 to reinvestment in the company's activity in the current year
- Assigning to the Board of Directors to take the necessary actions and measures for the efficient use and management of the non-production areas of the company
KMM JSC - Shoumen
14.09.2026: KMM AD (KMM)
At the Extraordinary General Meeting of... 05.08.2026: KMM AD (KMM) KMM AD convenes an extraordinary General Meeting... 05.08.2026: KMM AD (KMM) KMM AD convenes an extraordinary General Meeting... 01.06.2026: KMM AD (KMM) At the regular GMS of KMM AD held on 29.05.2026,... 28.04.2026: KMM AD (KMM) KMM AD convenes a regular GMS on 29.05.2026 at... 07.09.2025: KMM AD was established in 1968 with its headquarters in the city... 02.06.2025: KMM AD (KMM) At the regular General Meeting of Shareholders of... 14.04.2025: KMM AD (KMM) KMM AD convenes a regular GMS on 29.05.2025 at... 01.07.2024: KMM AD (KMM) At the regular General Meeting of Shareholders of... 27.05.2024: KMM AD-Shumen (KMM) KMM AD regularly convenes the General... Full text news for companise not presant in BIA Daily today are available for BEIS subscribers only. This company profile is visited 34 259 times [2026: 3 073, 2025: 3 168, 2024: 2 268, ... ] |
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