One of the shareholders, who holds a stock of 1/20 Eurotel’s shares, has issued a request that is in consent with the resolutions undertaken on the last General Meeting of Shareholders dated 26th June 2014. The request asks for moving the deadline of the decision about the share of profits for 2013 and the date of paying the dividends to October 2014. Eurotel’s Board of Directors will take reasonable actions in order to realise the above mentioned resolutions and to fulfil the shareholder’s request by issuing the request for convening the Extraordinary General Meeting of the Shareholders for the purpose of discussing the payment of dividends for the year 2013.
