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Metalopack JSC - Karnobat

Contacts Karnobat, 8400 Industrial Zone phone: 0559/22272,22219,22489,0899 148 245 fax: 0559/22110 e-mail: metalopak@dir.bg WEB-site: http://www.metalopak.com		Company Figures BULSTAT: 102127798 VAT No: BG102127798 Reg No: 5947/91 No of employees: 6 (2025) Profit/Loss (thous. BGN): -81 (2024) Total revenue (thous. BGN): 37 (2024) Fixed Assets (thous. BGN): 270 (2023) Capital (BGN): 80 638

Branch: Manufacture of tanks, reservoirs and containers of metal
Licences & Certificates:

Issuer

Public company
Membership: Bulgarian Industrial Association
General Meetings:

Last - 12.06.2025
Registered Actitity: Production of metal parts, packings, trade.

09.05.2025

Metalopak AD (METK) Metalopak AD convenes a regular General Meeting of Shareholders on 12.06.2025 at 11:00 a.m. in the city of Karnobat, Industrial Zone, Administrative Building of the company, with the following agenda: - Report of the management bodies on the company's activities in 2024; - Adoption of the company's annual financial report 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; - Adoption of a new Statute of the Audit Committee; - Changes in the management bodies of the company. Proposal for a resolution: Releases Autobohemia AD (UIC 117019045) as a member of the Board of Directors and elects Mariana Todorova as a new member of the Board of Directors; - Adoption of the business program of Metalopak AD for 2025. - In the absence of a quorum, the meeting will be held on 27.06.2025 at 11:00 a.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 29.05.2025. 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 voting rights at the General Meeting of Shareholders, is 27.05.2025.

Metalopack JSC - Karnobat

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