Yuri Gagarin Plc News

Suspension of 2002 dividend payment

07.07.2008

By virtue of article 110 of the Law on Obligations and Contracts, because of expiry of the 5 year prescription period, the Board of Directors decided to suspend dividend payments for 2002, as of 11 Aug 2008. The amount outstanding as of that date shall remain in favour of the company.

Reshuffling the management structure of the company

07.07.2008

By Minutes taken on a regular session, the Board of Directors of Yuri Gagarin Plc decided to close down the company Security Unit of and to enter into an agreement with a licensed security firm.

Traditional meeting

08.02.2008

On 7 and 8 February 2008 in spa complex “Hissar”, in the town of Hissar, a third, becoming traditional now, meeting was held between the managerial team of “Plovdiv – Yuri Gagarin BT” Plc and partners and customers of the Company from different areas of industry.

Publication of the Financial Report of the 4 activity-trimester of 2007

30.01.2008

On 30 January 2008 “Plovdiv – Yuri Gagarin BT” Plc presented a financial report for its activities for the fourth quarter of 2007 at the Financial Supervision Commission and the Bulgarian Stock Exchange – Sofia. The report is published on the Company web page under the section “Interim Reports”.