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General Meeting of Shareholders of Aktiv Properties REIT on 06.06.2008

04.04.2008

Based on art. 223, pg. 1 of the Commerce Act, the Board of Directors of Aktiv Properties REIT, Plovdiv city, with capital 19 728 099 BGN, distributed in 19 728 099 ordinary non-cash registered voting shares convenes the regular Annual General Meeting of the Shareholders on 06.06.2008, at 16:00 o’clock, in Plovdiv city, 37, Nestor Abadzhiev Str. with the following Agenda: 1. Approval of the Board of Director’s Report on the business of Aktiv Properties REIT for 2007, the annual financial statements and the Balance Sheet of the company for 2007, the Investor Relations Director’s Report and the Auditor’s Report; Draft resolution: The General Meeting of Shareholders approves the Business Report of the Board of Directors of Aktiv Properties REIT for 2007, the annual financial statements and the Balance Sheet of the company for 2007, the Investor Relations Director’s Report and the Auditor’s Report 2.Adopting resolution for profit distribution for 2007. Draft resolution: The General Meeting of Shareholders approves the proposal of the Board of Directors for distribution of 690483,47 BGN for dividends, comprising of 684338,83 BGN - 99,45% of the profit for 2007 subject to distribution, which is 688108.75 BGN, as well as the whole undistributed profit for 2006 equal to 6144,64 BGN or a dividend of 0.035 BGN per share; 3. Indemnity of the members of the Board of Directors for their activity in 2007. Draft resolution: The General Meeting of Shareholders indemnifies the members of the Board of Directors for their activity in 2007. 4. Appointment of auditors to carry out audit and certification of the annual financial statements of Aktiv Properties REIT for 2008; Draft resolution: The General Meeting of Shareholders appoints the auditor proposed by the Board of Directors to carry out audit and certification of the annual financial statements of Aktiv Properties REIT for 2008. 5. Determination of the monthly remuneration of the members of the Board of Directors and the share of the profit for the members of the Board of Directors. Draft resolution: The General Meeting of Shareholders approves the proposal of the Board of Directors for the size of the monthly remuneration of the members of the Board of Directors and the share of the profit for the members of the Board of Directors. 6. Miscellaneous. All shareholders are invited to take part in the work of the General Meeting, in person or by proxy. The voting right is exercised by the persons, entered as shareholders in the registers of the Central Depository at least 14 days before the date of the General Meeting and according to a list, provided by the latter. The papers concerning the Agenda and the form of Power of Attorney for representing a shareholder at the General Meeting are available for the shareholders in the administrative building at the registered address of the company – Plovdiv city, 37, Nestor Abadzhiev Str., floor 2, in the company’s office in Sofia, 101, Tsarigradsko Shosse Str. – every working day from 9,00 to 16,00, and at request they will be provided free of charge, as well as they are available also on the company’s website www.aktivproperties.com. Registration of shareholders and their proxies will start at 15:00 o’clock on 06.06.2008 at the place where the General Meeting will be held. The shareholders – legal entities are represented by their authorized representatives, which shall produce Certificate of good standing of the legal entity and an identity document. Proxies of physical persons and legal entities shall be authorized by notarized Power of Attorney in compliance with the requirements of the Securities Trading Act. In case of lack of a quorum, on the basis of art. 227 of the Commerce Act, the General Meeting will be held on 20.06.2008, 16 o’clock, at the same address, under the same agenda and the same requirements and procedure of registration.