General shareholders meeting – new date

In view of a failure of the Commercial Register to the Registry Agency to observe the time limit specified by the law for announcement of the appointed regular General Meeting of Shareholders of Stara Planina Hold, please be informed that the GMS will be held on 15.07.2008 at 11:00 a.m. in Sofia, 36 Dragan Tsankov Blvd., at Burgas Hall of Interpred World Trade Center, under the same agenda and with the same draft resolutions.
In case of an inquorate meeting, the GMS will be held on 29.07.2008 at 11:00 a.m. at the same place under the same agenda.

The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 01.07.2008 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 27.06.2008 (Ex Date: 30.06.2008).

Invitation

Activity Report

Annual Financial Report

Auditor Report

Proposals