Chmimport's shareholders’ meeting is on April 23

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Chmimport has appointed a General Meeting of Shareholders on April 23 in Sofia. The main item of the agenda will be the profit allocation decision for the fiscal year 2005, BSE reported.

During 2005 the company reported an unconsolidated profit of 22.455 mln lv, while the figures for а за 2006 reached 28.825 mln lv. The main capital of the company equals to130 mln lv.

The complex structure of Chimimport includes public companies as CB Central Cooperative Bank, Oil & Gas Exploration & Production AD, Bulgarian River Shipping AD, Slanchevi Lachi Bulgaria AD, and the privetе ones - Armeec and Hemus Air.

In case there is not enough attendance on the shareholder’s part the meeting will be held 14 days after the initial date at 10.30 h same place, same agenda.

The last date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS is 4 April 2007.

Chimimport has sold 11 mln shares at 4 lv per share in September. The trading started around October at 5.40-5.50 lv, currently the price reaching 9.97 lv per share.

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