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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: 76 (2025) Profit/Loss (thous. BGN): -569 (2024) Total revenue (thous. BGN): 2 464 (2024) Fixed Assets (thous. BGN): 3 921 (2024) Capital (BGN): 299 120

Branch: Manufacture of fluid power equipment
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.

30.06.2025

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

Vipom JSC - Vidin

24.11.2025: Vipom AD (VPOM) Vipom AD redeemed 18 company shares on 20...
30.06.2025: Vipom AD (VPOM) The regular General Meeting of Shareholders of...
24.05.2025: Vipom AD (VPOM) Vipom AD appointed a regular General Meeting of...
01.04.2025: Vipom AD (VPOM) Vipom AD redeemed 50 company shares on 27...
25.06.2024: Vipom AD-Vidin (VPOM) At the regular General Meeting of...
23.05.2024: Vipom AD-Vidin (VPOM) Vipom AD regularly convenes the General...
31.08.2023: Vipom AD-Vidin (VPOM) On 29.08.2023, Vipom AD bought back 40...
29.06.2023: Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 27...
27.06.2023: Vipom AD-Vidin (VPOM) At the regular General Meeting of...
17.05.2023: Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) regularly convenes...

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