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Short Company profile
KMM JSC - Shoumen
Branch: Manufacture of tanks, reservoirs and containers of metal Licences & Certificates: Certificate ISO 9001
Certificate OHSAS 18001
Issuer
Public company
General Meetings: Last - 29.05.2025
Next - 29.05.2026
Registered Actitity: Production of spare parts for ships, trade in Bulgaria and abroad with metal waste. KMM AD (KMM)
KMM AD convenes a regular GMS on 29.05.2025 at 12.00 in the city of Shumen, 38 Madara Blvd., with the following agenda:
- Report of the management bodies on the company's activities in 2024;
- Adoption of the company's annual financial statements for 2024;
- Report of the registered auditor for 2024;
- Report of the Audit Committee for 2024;
- Report of the Investor Relations Director for 2024;
- Adoption of a report on the implementation of the Remuneration Policy for the members of the management bodies;
- Discharge of the members of the management bodies from liability for their activities in 2024;
- Election of a registered auditor for 2025
- In the absence of a quorum, the meeting will be held on 12.06.2025 at 10.00 a.m. at the same place and with the same agenda.
The right to vote at the GMS is exercised by the 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 15.05.2025.
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 the right to vote at the GMS, is 13.05.2025.
KMM JSC - Shoumen
28.04.2026: KMM AD (KMM)
KMM AD convenes a regular GMS on 29.05.2026 at... 07.09.2025: KMM AD was established in 1968 with its headquarters in the city... 02.06.2025: KMM AD (KMM) At the regular General Meeting of Shareholders of... 14.04.2025: KMM AD (KMM) KMM AD convenes a regular GMS on 29.05.2025 at... 01.07.2024: KMM AD (KMM) At the regular General Meeting of Shareholders of... 27.05.2024: KMM AD-Shumen (KMM) KMM AD regularly convenes the General... 21.05.2024: KMM AD-Shumen (KMM) Due to technical omissions in convening the... 29.04.2024: KMM AD-Shumen (KMM) KMM AD appointed a regular General Meeting... 19.05.2023: KMM AD-Shumen (KMM) The regular General Meeting of Shareholders... 12.04.2023: AD-Shumen (KMM) AD-Shumen (KMM)KMM AD-Shoumen (KMM)... Full text news for companise not presant in BIA Daily today are available for BEIS subscribers only. This company profile is visited 32 172 times [2026: 986, 2025: 3 168, 2024: 2 268, ... ] |
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