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Changes within the management bodies of the company

Under a Decision of Sofia City Court dated 14.08.2007, the following changes have been registered with the commercial registry file of Euroterra Bulgaria AD-Sofia, BSE code - TERRA:

- Changes within the management bodies:

Striking off a member of the Board of Directors: Rumen Georgiev Nikolov
Registration of a new member of the Board of Directors: Angelos Parashakis

- Amendments to the activity of the company