The following decision regarding the profit distribution was taken at the annual shareholders meeting on 16 June 2010:
An amount of 390 536.67 BGN is distributed for dividends or 0.03 BGN a gross dividend per share. The amount of 390 536.67 BGN represents 93 % of the transformed as per article 10/3 of the Law financial result which should be distributed obligatory for dividends. In the amount subject to distribution for dividend are included:
- The book – keeping profit for 2009 amount to 361 420 BGN which is completely subject to distribution for dividends;
- 29 116.67 BGN from the accumulated undistributed profit from previous years.
The gross dividend per share is 0,03 BGN. Only the shareholders that have registered at Centralen Depositar AD up to 14 days after the annual shareholders meeting are eligible for dividends. The payment of the dividends will be made after 2 August 2010. The payment will be made through Centralen Depositar AD in accordance with Ordinance #8 (from 12 November 2003) of the Public Offering of Securities Act, the by-laws of Centralen Depositar AD and all other ordinances of the current Bulgarian legislation.