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Vipom JSC - Vidin

Contacts Vidin, 3700 9 Tsar Ivan Assen II Str. phone: 094/609025,609020,609 021, 02/971 56 71 fax: 094/609021 e-mail: vipom@vipom.com WEB-site: http://www.vipom.com		Company Figures BULSTAT: 815123244 VAT No: BG815123244 Reg No: 228/97 No of employees: 82 (2024) Profit/Loss (thous. BGN): -633 (2023) Total revenue (thous. BGN): 2 218 (2023) Fixed Assets (thous. BGN): 7 122 (2023) Capital (BGN): 299 120

Branch: Manufacture of pumps and compressors
Licences & Certificates:

Certificate ISO 9001

Issuer

Public company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 27.06.2025
Registered Actitity: Production of pumps (double-suction, burr, drowned, single-stage, multi- stage, monophase), pump module; stationary station, micro-hydro-electric power station.

28.05.2019

Vipom AD-Vidin (4VI) BSE has received the materials of the regular General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. 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 2018 - Adoption of the 2018 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2018 audit - Report of the Investor Relations Director - Election of a registered auditor - Report of the Audit Committee - Extension of the mandate of the members of the Audit Committee by one (1) year - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Report on the implementation of the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will be held on 12 July 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 14 June 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2019 (Ex Date: 13 June 2019).

Vipom JSC - Vidin

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