HD Dunav AD-Vratsa will hold a general meeting of shareholders (GMS) on 16 June 2007 to vote a proposal not to distribute dividends for 2006, BSE announced.

The company posted a loss of 8,000.00 leva as of 31 March 2007. Net profit of HD Dunav AD-Vratsa last year was 3,000 leva versus a loss of 21,000 leva in 2005.

In case there is not enough attendance on the shareholder’s part, the meeting will be held on 29 June 2007, 09:00 AM, 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 their voting right at the GMS, is 30 May 2007.

The last transaction on this position was at 5.40 leva/share.