The Annual General Meeting of the Shareholders of Stara Planina Hold Plc was appointed to May 16, 2018 at 11:00 a.m. in Sofia, 36 Dragan Tsankov Blvd., at Interpred World Trade Center.

The Board of Directors proposes 87.6% of the profit to be distributed as a dividend.
Stara Planina Hold has been paying dividend each year since its establishment.
If accepted the proposal, the gross amount of dividends during this period amounted to 26.088 million BGN.
The initial investment is 14.9 times dividend cover.

The Board of Directors also proposes to the shareholders to vote on a resolution on the buyback of own stock of the company.

Rules for Voting through Proxy
Sample Power of Attorney
Annual Financial Report