The proposal is to use 2,320,927 leva of the 2007 profit (which totals 5,157,616 leva) for dividend distribution, which translates into 1.84 leva gross dividend per share.
515,761 leva will be allocated to Reserves and 2,320,927 to Additional Reserves, which includes bonuses for the members of the Board of Directors.
In case no quorum is present at the meeting, it shall be adjourned to July 9, at 11.00h, at the same venue and under the same agenda.
The final date for trade with the shares, as a result of which the holder will be entitled to voting rights at the upcoming general meeting, is June 6.
The last transactions with the company shares on BSE was at 83 leva apiece.