GMS of Industrial Holding Bulgaria to Vote Bonds Converting into Shares

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Industrial Holding Bulgaria AD-Sofia is appointing a General Meeting of Shareholders on June 1st 2007 at which a capital increase through the transformation of convertible bonds into shares will be voted, BSE announced.

The capital will be increased through the converting of up to 5 250 805 registered, dematerialized convertible bonds into common, registered, dematerialized shares entitling to voting rights. Currently the share capital of the company is BGN 21 mln.

The converting is scheduled for June 2nd 2007. The bond holders as of June 22nd 2007 can subscribe shares from the capital increase.

The shareholders will also vote the approval of a draft resolution on profit allocation for 2006 (which is BGN 1 857 735) suggesting 10 percent of the profit (BGN185 773) to be set aside to the reserves and 90 percent (BGN 1 671 962) to remain as undistributed profit.

In case of an inquorate meeting the GMS will be held on June 15th 2007 at 10.00h at the same location and under the same agenda.

The final date for transacting the shares of this company as a result of which the holder will be entitled to vote at the GMS is May 16th 2007.

Today the shares of Industrial Holding Bulgaria fell 0.6% to an average of BGN 8.3

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