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General Meeting of Shareholders on 06.06.2007

13.04.2007

The Board of Directors of Aktiv Properties REIT has taken decision dated 12.04.2007 for a GMS appointment as follows:
Aktiv Properties REIT has appointed a General Meeting of Shareholders on 06.06.2007 at 4:00 p.m. in Plovdiv, 37 Nestor Abadzhiev St., floor 2, under the following agenda:
- Report of the management bodies about the activities of the company in 2006
- Adoption of the 2006 annual financial statement of the company
- Report of the certified public accountant about his 2006 audit
- Election of a certified public accountant
- Exemption from liability of the members of the management bodies for their activity in 2006
- Amendments to the Statute of the company
- Profit allocation decision with draft resolution: The GMS adopts the proposal of the Board for dividend distribution of 98.90% of the 2006 distributable profit amounting to BGN 558,531.41 as follows: Distribution of a gross dividend on amount of BGN 552,386 i.e. BGN 0.028 per share.
- In case of an inquorate meeting, the GMS will be held on 20.06.2007 at 4:00 p.m. at the same place under the same agenda.
- The announcement of the GMS is to be published in the State Gazette.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 23.05.2007 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 21.05.2007 (Ex Date: 22.05.2007).