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Formoplast JSC - Kurdzhali

Contacts Kurdzhali, 6600 Southern Industrial Zone P.O box 86 phone: 0361/626 12, 611 41, 611 37, 02/965 15 54 fax: 0361/61133 e-mail: info@formoplastbg.com WEB-site: http://www.formoplastbg.com		Company Figures BULSTAT: 000220548 VAT No: BG000220548 Reg No: 630/91 No of employees: 6 (2025) Profit/Loss (thous. BGN): -202 (2025) Total revenue (thous. BGN): 45 (2025) Fixed Assets (thous. BGN): 744 (2025) Capital (BGN): 3 798 905

Branch: Manufacture of plastics products
Licences & Certificates:

Certificate ISO 9001

Issuer

Public company
General Meetings:

Last - 10.07.2026
Registered Actitity: Production of injector forms for production of plastic products, househld plastic articles, transport boxes and casettes;

10.06.2026

Formoplast AD (FORM) Formoplast AD convenes a regular GMS on 10.07.2026 at 12.00 in the city of Kardzhali, Industrial Zone Yug, with the following agenda: - Report of the management bodies on the company's activities in 2025; - Adoption of the company's annual financial report for 2025; - Report of the registered auditor for 2025; - Report of the audit committee for 2025; - Report of the director of investor relations for 2025; - Adoption of a report on the implementation of the Policy on the remuneration of the members of the management bodies; - Release of the members of the management bodies from liability for their activities in 2025; - Election of a registered auditor for 2026; - Changes in the company's articles of association; - Decision on the distribution of financial results. Draft decision: Refers the profit for 2025 to the company's retained earnings; - Adoption of a decision to convert the amount of the company's capital and the nominal value of each share. - In the absence of a quorum, the meeting will be held on 24.07.2026 at 12:00 p.m. at the same place and with the same agenda. Voting rights at the GMS are exercised by persons registered as such with the right to vote in the central securities register 14 days before the date of the GMS, or as of 26.06.2026. The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise voting rights at the GMS, is 24.06.2026 (Ex-Date: 25.06.2026)

Formoplast JSC - Kurdzhali

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