The Annual General Meeting (AGM) of Doverie United Holding will vote to dismiss Oleg Nedyalkov, Iliya Iliev and Andrey Gerogiev from their positions in the Supervisory Board of the company. The three members are to be replaced by Radosvet Radev, Ognyan Donev and Ventzislav Stoev.
The remuneration of the newly elected members of the Supervisory Board will not be changed, information published in the State Official Gazette shows.
The shareholders of Doverie United Holding are also expected to vote the proposed allocation of the profit generated by the company in 2006 and to increase the amount of its investment reserves.
According to the draft resolution the non-allocated 2006 profit, generated as a result of tax adjustments worth 6355.66 leva will be used to cover the 6894.05 leva loss, accumulated over past reporting periods.
The AGM is also expected to propose to the shareholders not to allocate the 2006 profit, but to use the 538.39 leva to cover the 2006 loss, generated as a result of tax adjustments, while the remaining 86,818 leva to go to the holding’s investment reserves.
In the end of March 2007 Ognyan Donev controlled 15.39% of Doverie United Holding’s capital. His direct stake was 5.65%.
Today Doverie United Holding’s stock is trading in the range of 7.48-7.60 leva per share.
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