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Formoplast JSC - Kurdzhali
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; Formoplast AD (FORM)
Formoplast AD presented updated invitation and materials for the regular GMS, convened for 10.07.2026 at 12.00 p.m.
Updated agenda:
- Reports of the management bodies on the company's activities in 2025 (individual and consolidated);
- Adoption of the company's annual financial statements for 2025 (individual and consolidated);
- Reports 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;
- Discharge 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;
- Decision on the conversion of the company's capital and the nominal value of each share.
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Formoplast JSC - Kurdzhali
02.11.2026: Formoplast AD (FORM)
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