The company will be issuing 10,327,866 common, registered, paperless shares with a face value of 1 lev.
Shareholders, registered as such with Central Depository on the 14 day after the GM date, will be entitled to receiving new shares.
Each shareholder shall receive 2 new shares to each 1 they hold.
The GM will also vote a proposal to appoint Elana Trading as an underwriter of the procedures.
The capital increase will also require the voting of amendments to the statute.
In case no quorum is present at the meeting, it will be rescheduled to March 5, 2008, 11.00h same place, same agenda.
The final date for transacting the stock of the company, as a result of which the holder will be entitled to vote at the forthcoming GM is February 1, 2008.
Shares rose 8.15% to 19.63 leva today.