Economic and Investment Bank to Allocate Its 2006 Profit to Reserves

CB Economic and Investment Bank AD-Sofia convenes a general meeting of its shareholders on 29 June, which is to vote a proposal to allocate the bank’s 2006 profit amounting to 29,793,205.96 leva to the “Reserves” fund, BSE announced.

Shareholders are also expected to discuss a proposal to allocate 778,600 leva earned in 2006 from the sell-off of long-term tangible assets with formed revaluation reserve, to the “Reserves” fund.

In case no quorum is present at the meeting, it is to be rescheduled for 14 July 2007 at 15.00h, same place, same agenda.

The final date for transacting the shares of the company as a result of which the holder will be able to exercise their voting rights at the forthcoming General Meeting is 13 June 2007.

NOVATOR FINANCE BULGARIA S.à.r.l., L-2220, Luxembourg controls 48.63% of the bank’s capital. Tzvetelina Karagyozova and Svetoslav Bozhilov hold 24.31% of the bank each.

FIB stock was last traded on 7 May at 110.21 leva/share.

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