The shareholders of Toplivo AD-Sofia will gather for a general meeting on 29 May 2007 to vote a proposal not to allocate the 7,088,662 mln profit for 2006 and not to pay dividends, BSE announced.

In case there is not enough attendance on the shareholder’s part, the meeting will be held on 12 June 2007, 09:30 AM, same place, same agenda.

The last date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise their voting right at the GMS, is 11 May 2007.

Sinergon Holding controls 74.45% of Toplivo’s capital.

The company’s stock lost 0.54% today to an average level of 23.82 leva/share.