HD Patishta Changes Name to Holding Patishta

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HD Patishta AD-Sofia will hold a general meeting of shareholders on 2 July 207 which is expected to vote a proposal to change the company’s name from HD Patishta AD to Holding Patishta AD, BSE-Sofia announced.

Shareholders are also expected to decide to cover partially the loss of of 455,599.83 leva accumulated in 2006 to the amount of the undistributed profit from previous years valued at 69,270.47 leva.

The general meeting is also expected to discuss a proposal to sign contracts between HD Patishta AD-Sofia and each of its subsidiaries to the value of up to 30,000,000 euors, for deals made in the course of the company’s usual commercial activity, including signing of bank credit contracts and security guarantee.

In case no quorum is present at the meeting it is to be rescheduled for 18 July, 2007 at 11.00h same place, same agenda.
The final date for trade with the shares of the company as a result of which the holder will be able to exercise their voting right at the forthcoming general meeting is 14 June, 2007.

ABV Engineering OOD controls 45.16% of the company’s capital while Eurobuilding 2000 OOD holds 24% of the capital. Holding Patishta has 16 subsidiaries, being the sole owner of 15 of them, and controlling 95.62% in one of them.

5 shares of HD Patishta have changed hands so far today at an average price of 8,374 leva/share.

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