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43rd Annual General Meeting of Bulstrad Plc

The 43rd regular annual General Meeting of Shareholders of Bulstrad Plc took place on 15 June 2004.

Following the announced agenda the shareholders approved the report of the Management Board on the company performance, the report of the registered auditors and the certified financial statements for 2003.

A decision was made for allocation of the profit at the amount of BGN 549 000 for regulatory and general reserves.

The registered auditors BDO Bulgaria and Boiko Marinov were chosen to be the company auditors for 2004.

The members of the Supervisory Board and the Management Board had been exempted from liability for 2003.

The General Meeting adopted new Articles of Association in order to bring the company activities in compliance with the Law on Public Offering of Securities.

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