According to the proposed plan most of the company’s 2006 profit of 2,689,407 leva is to be allocated to the “Additional Reserves” fund, while the remaining 334,750 leva are to be distributed as dividends. Thus shareholders are to receive a 0.65 leva/share dividend.
If no quorum is present at the meeting when called, it shall be adjourned on 29 June 2007, 10:00 AM, same place, same agenda.
The majority shareholder of Fazerles is Fazerinvest with 58.5% of its capital. Leo Overseas Ltd. controls 9.16%.
Ex-dividend date: 29 May 2007.