June 28, 2011
Decisions of the General Meeting of Shareholders of Balkancar-Zarya PLC Pavlikeni

The General Meeting of Shareholders of Balkancar-Zarya PLC-Pavlikeni (4BU) dated 28.06.2011 has taken the following decisions:
- Adoption of the 2010 activity report of the management bodies
- Adoption of the 2010 annual financial statement of the company
- Adoption of the 2010 consolidated annual financial statement of the company
- Adoption of the report of the specialised audit firm on the verification of the 2010 annual financial statement of the company
- Adoption of the report of the specialised audit firm on the verification of the 2010 annual consolidated financial statement of the company
- Election of a Chartered Accountant
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Exemption from liability of the members of the management bodies for their activity in 2010

 

Balkancar ZARYA Plc, (BSE-SOFIA: 4BU) is the single Bulgarian company specialized in steel wheels and rims manufacturing. The Company is recognized as a leading international manufacturer and supplier of a wide range of industrial wheels to the original manufacturers of fork-lift trucks and tyre producers as well as supplier of original wheel parts for the aftermarket. Balkancar ZARYA news and information are available at www.balkancarzarya.com

ZARYA, ZARJA, ????, Balkancar ZARYA, Moving forward and the Balkancar ZARYA logo are registered trademarks or trademarks of Balkancar ZARYA Plc. and/or its affiliates in the Republic of Bulgaria and certain other countries. All other trademarks mentioned in this document are the property of their respective owners. The use of the word partner does not imply a partnership relationship between Balkancar ZARYA and any other company. This document is Balkancar ZARYA information to the public.

For further information, please contact:
Mr. P. Penchev
Investor Relations
Balkancar ZARYA Plc
tel.: +359 610.52501 ext.111
[email protected]