|27-06-2012 - Minutes from a General shareholders meeting|
| Company: Albena AD-Albena (6AB)
The General Meeting of Shareholders of Albena AD-Albena (6AB) dated June 24, 2012 has passed the following decisions:
- Adoption of the 2011 activity reports of the management bodies /individual and consolidated/
- Adoption of the 2011 annual financial reports of the company /individual and consolidated/
- Adoption of the reports of the specialised audit firm on the verification of the 2011 annual financial reports of the company /individual and consolidated/
- Election of a Chartered Accountant
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from responsibility of the members of the management bodies with regard to their activity in 2011
- Adoption of a decision, part of the 2011 profit of the Company totally amounting to BGN 8,614,986.56 to be distributed as a gross dividend of BGN 0.25 per share, and the remainder of the profit to be set aside to the additional reserves.
The right to dividend shall be granted to the persons duly entered into the Registers with Central Depository as shareholders fourteen (14) days following the GMS date, or as at 09 July 2012 (i.e.: Record Date).
The final date for concluding transactions in the shares of the above Company on the floor of the Exchange, as a result of which transactions the holder thereof shall be entitled to a dividend is 05 July 2012 (i.e.: Ex Date: 06 July 2012).
The Record of Proceedings taken at the Company's GMS has been posted on the web-site of the Exchange
The entire notification may be accessed published on the financial web-site X3News