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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;

 

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