Shareholders also decided to capitalize 1 million leva from the 2007 income and to add the remaining 8 mln leva to the Reserves.
Shareholders will receive three new shares to each one they hold.
The meeting also approved dividend distribution on 2007 income. 900,000 leva will be allocated among stockholders. Gross dividend is 0.3 leva/share, which is a net 0.285 leva/share.
Shareholders of record two weeks after the GM date will be entitled to receiving new shares and dividend.