At a general meeting held 24 June, shareholders in Albena Invest Holding approved to pay out 1.1 mln leva (562,421 euros) as dividend, or 0.20 leva gross dividend per share on 2006 profit, BSE reports.

The rest of the profit, or 3 317 032.79 leva (1.696 euros), will go to the Reserves Fund.

Stockholders on 5 July 2007 will be entiltled to dividend.

Dimitriyka Andreeva and Marin Angelov have been discharged from their positions in the company's Board of Directors and Svetlana Stankova and Nikolay Nikolov have been discharged from their positions in the Supervisory Board.

Ivelina Grozeva and Margarita Todorova have been appointed as members of the Board of Directors.

Principal shareholders in Albena Invest Holding are Albena AD, controlling 45.12% of the capital and Raiffaisen Central Bank Austria AG – Vienna with 4.69%.

The company's stock added 1.55% to an average of 17.08 leva.