May,
2006
Invitation to the Shareholders of Balkancar ZARYA Plc to
Annual General Meeting
As resolved by the Company’s Board of Directors
on 20 April 2006, at its meeting and in accordance with
Bulgarian Commercial Act art.223 and article 14 of the Company’s
Articles of Association, the Shareholders of the joint stock
company under the tradename Balkancar ZARYA
are invited to an Annual General Meeting, to be held at
the Company’s seat in the city of Pavlikeni, which will
take place at the company’s premises, 1 Tosho Kutev Street,
on Thursday, 29 June 2006, at 11:00 a.m., with the following
Agenda:
1) Submission of the Management Report
by the Board of Directors on the activities of the company
for the fiscal year ended on 31.12.2005;
2) Submission and approval of the Audit
Certificate of the Company’s Chartered Auditor-Accountants
Lili Petrova and Maria Stancheva on the Company’s annual
Financial Statements for the fiscal year ended on 31.12.2005;
3) Election of Statutory Auditors for the
fiscal year 2006 (1.1.2006 - 31.12.2006);
4) Release of the members of the Board
of Directors from any liability for their activity during
the fiscal year ended on 31.12.2005;
5) Amendments to the Statute of the Company
and Approval of new Articles of Association.
Shareholders wishing to attend and participate in the General
Meeting, must submit the following documents prior to their
registration:
• ID-card (for the natural persons);
• Certificate of good standing and ID-card of the legal
representative (for the legal entries);
• Depository receipt (from the Central Depository of Securities);
• Notarized power of attorney / relevant proxy in case
of representation.
In case of an inquorate meeting, in accordance
to article 227 of the Bulgarian Commercial Act, the General
Meeting of the Shareholders will be held on 13.07.2006 at
11:00 a.m. at the same place under the same agenda. The
final date for transacting shares of Balkancar ZARYA
Plc on the BSE-Sofia, in result of which the holder will
be entitled to exercise his/ her voting right at the General
Meeting of the Shareholders, will be 13.06.2006.
This announcement is published in the State Gazette issue
#38, dated 09 May 2006.
Balkancar ZARYA Plc. (BSE-SOFIA: ZARYA)
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 http://www.balkancarzarya.com.
ZARYA, ZARJA, ÇŔĐß, 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. H.Haritonov
Investor Relations
Balkancar ZARYA Plc
tel.: +359 610.52501 ext.121
[email protected] |
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