Varna Plod AD is appointong a general meeting of shareholders July 11, 2007 to vote a proposal not to allocate 2006 profit, BSE reported.

In case no quorum is present, the meeting is to be rescheduled for August 7, 2007 at 10.00h same place, same agenda.

The final date for transacting the shares of the company on the BSE as a result of which the holder will be entitled to exercise their voting right at the forthcoming general meeting is June 25, 2007.

Varna plod AD posted a net profit in the amount of 1.295 mln leva in 2006 or 24.43 leva per share compared with 1.123 mln leva or 21.19 leva per share a year ago.

The company's activities include the renting of storage and freezer facilities and administrative premises as well as related services (transport, informational, weighing machines).

Bol Property Ltd controls 49,99% of the capital while Elprom has 40,46%.

Just 14 shares of the company changed hands today at an average of 276.64 leva.