BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia /4EJ/ as follows:
Euroterra Bulgaria AD-Sofia has appointed a General Meeting of Shareholders on 29.06.2009 at 9:00 a.m. in Sofia, 1 Vitosha Blvd., under the following agenda:
– Report of the management bodies about the activities of the company in 2008
– Adoption of the 2008 annual financial statement of the company
– Report of the certified accountant about his 2008 audit
– Report of the Investor Relations Director
– Election of a certified accountant
– Election of an Audit Committee
– Exemption from liability of the members of the management bodies for their activity in 2008
– Amendments to the Statute of the company
– In the absence of a quorum, the GMS will be held on 14.07.2009 at 9:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 15.06.2009 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 11.06.2009 (Ex Date: 12.06.2009).
The entire notification and the GMS materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4EJ-Euroterra%20Bulgaria%20AD-Sofia/ as well as at http://www.x3news.com.