Albena Invest Holding JSCo distributes dividend

25.06.2012

The regular annual meeting of the shareholders of "Albena Invest Holding" JSCo was held on 23.06.2012.  On that meeting the following documents have been adopted: the annual financial report, the report about the activities of the company in 2011, the annual consolidated report of the Management Board about the activities of the company in 2011, the audited annual consolidated report of the company for 2011, the report about the activities of the Audit Committee of " Albena Invest Holding" JSCo for 2011 and the Report for 2011 of the Director for "Relations with investors".

 

On the grounds of Art.115 "B", par.2 of the Law on Public Offering of Securities, we would like to notify you that the General meeting of "Albena Invest Holding" JSCo" adopted a decision for distributing a gross dividend in the amount of 1 375 000 BGL as these financial resources will be collected from the  net  profit of "Albena Invest Holding" JSCo for 2011, which is in the amount of 682 584,56 and from the unappropriated profit as well which totals to 692 415,44, which means that the gross dividend  of one share will be 0,25 BGL. In accordance with Art.115 "B", par.5 of the Law on Public Offering of Securities, the payment of the dividend will be carried out in  a three-month-period after the General Meeting had been held following the provisions of Ordinance № 8 of the Central Depositary. The financial institution, through which the payments will be executed, will be specified later.