Shareholders In Sopharma Logistics To Vote 2006 Profit Allocation

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Sopharma Logistics is appointing a general meeting of shareholders 29 September 2007. Shareholders will vote a proposal to set aside the company's 2006 profit to the Reserves Fund, BSE reports.

Under the proposal, 10%, or 6 064.86 leva (3 101 euros) of 2006 profit, which is in the amount of 60 648.58 leva (31 009 euros), will go to the General Reserves Fund, and 54 583.72 leva (27 908 euros) will go to the Additional Reserves Fund.

Shareholders will also discuss a proposals for allocation of retained profit from prior periods which amounts to 1 565 253.74 leva (800,301 euros). According to the draft decision, 10%, or 156 525.37 leva (80 030 euros) will be used to cover accrued losses, which stand at a total of 587 703.02 leva (300 487 euros), and 821 025.36 leva (419 783 euros) will go to the Additional Reserves Fund.

In case no quorum is present the meeting shall be rescheduled to 6 October 2007, at 11.00h, same place, same agenda.

The final date for transacting the shares of the company as a result of which the holder will be entitled to vote at the forthcoming general meeting is 3 September 2007.

1 455 shares of the company have changed hands so far today at 3.09 leva.

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