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23May2006
General Meeting of Shareholders
Advance Terrafund REIT-Sofia, BSE code – ATERA, has appointed a General Meeting of Shareholders on 09.06.2006 at 10:30 a.m. in Sofia, 14 Todor Alexandrov St., conference hall of hotel "Anel", under the following agenda:
- Report of the management bodies about the activities of the company in 2005
- Approval of the annual financial statement of the company for 2005
- Report of the certified public accountant about his audit for 2005
- Report of the Investor Relations Director
- Election of a certified public accountant
- Exemption from liability of the members of the management bodies for their activity in 2005
- Profit allocation decision
- In case of an inquorate meeting, the GMS will be held on 27.06.2006 at 10:30 a.m. at the same place under the same agenda
- The announcement of the GMS is to be published in the State Gazette
The final date for transacting shares of this company on the BSE-Sofia, in result of which the holder will be entitled to exercise his voting right at the GMS, will be 23.05.2006.
