The general meeting of Transcard was rescheduled for today (July 30), after no quorum was present on the first date. Shareholders will adopt the annual financial report, the report of the management bodies, and will vote exemption from liabilities for the members of the Borad of Directors for their activity in 2006.
Augist 1 (Wednesday) is the final date for transacting the shares of Media Systems as a result of which the holder will be entitled to voting right at the forthcoming general meeting August 17.
Shareholders will vote on amendments within the management bodies of the company.
August 1 is also the final date for transacting the shares of SAF Magelan as a result of which the holder will be entitled to dividend on 2006 income.
Shareholders approved to pay out 0.30 leva gross dividend per share (0.279 leva net dividend).
The general meetings of Odessos Ship Repair Yard and ZPAD DZI are appointed August 3 (Friday). Shareholders of the Varna-based company will vote the proposal to autorize the Board of Directors and the CEO to negotiate and endorse a deal for the purchase of a floating dock.
The manufacturer and seller of the facility is the state-owned plant Pallada in Herson, Ukraine. The investment is worth 22.5 mln dollars.
Shareholders in the insurance company will vote amendments to the company's management bodies.
Last week BG40 added 9.05% to 368.87 points, and SOFIX climbed 3.44% to 1542.84 points.