The Board of Directors of Bulland Investments, based on Article 223, Paragraph 1 of TZ, would like to invite its shareholders at the annual shareholders meeting, which will be held on 15 June 2006 at 11:00. The address of the meeting is 36 Vitosha Blvd., Sofia. The agenda is as follows:
- Approval of the annual accounting report, activities report and the registered auditor report for 2005. Draft of the decision: The shareholders approve the accounting report, the activities report and the registered auditor report for 2005.
- Approval of the decision for the 2007 profit distribution. Draft of the decision: The accounting profit of 19 235 BGN will not be distributed, which is in accordance with Article 10, Paragraph 3 of The Special Purpose Company Act.
- Dismissal of the members of the Board of Directors for their activities throughout 2005. Draft of the decision: The shareholders dismiss the members of the Board of Directors for their activities throughout 2005.
- Choice of a registered auditor for 2006. Draft of the decision: The shareholders choose as a registered auditor for 2006 Stoiyanka Yordanova Apostolova from BDO Akero Ltd, registration number 016.
The materials for the shareholders meeting are available every working day from 10:00 to 16:00 at the office of the company - 36 Vitosha Blvd., Sofia. All shareholders are invited to personally attend the meeting or send their representatives at it (as stated in Article 116 of the Public Offering of Securities Act). Only the shareholders that have acquired shares up to and including 12 April 2006 are eligible voters. The list of those voters will be provided by Centralen Depositar AD. The total number of shares, whose owners are eligible voters is 13 017 889. If the minimum number of people are not present at the meeting, in accordance with Article 227, Paragraph 3 of TZ, the annual shareholders meeting will be held at 11:00 on 30 June 2006 at the same place. It will have the same agenda, no matter how many shares are represented at the meeting.