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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;

17.07.2026

Formoplast AD (FORM) The following decisions were made at the regular General Meeting of Shareholders of Formoplast AD held on 10.07.2026: - Adopts the reports of the management bodies on the company's activities in 2025 (individual and consolidated); - Adopts the annual financial statements of the company for 2025 (individual and consolidated); - Adopts the reports of the registered auditor on the audit of the company's annual financial statements for 2025; - Adopts the report of the audit committee for 2025; - Adopts the report of the director of investor relations for 2025; - Adopts the report on the implementation of the policy on the remuneration of the members of the management bodies; - Discharges the members of the management bodies from liability for their activities in 2025; - Elects a registered auditor for 2026; - Adopts changes to the company's articles of association; - Decision on the distribution of financial results: 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.

Formoplast JSC - Kurdzhali

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