At the General Meeting of Shareholders of Rodina-Tourist AD-Sofia, BSE code - RTUR, held on 10.05.2006, the following decisions have been taken: - Approval of the report of the management bodies about the activities of the company in 2005 - Approval of the report of the specialised audit firm about the verification of the annual financial statement of the company for 2005 - Election of a certified public accountant for 2006 - Approval of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2005 - Adoption of a decision the realised in 2005 loss on amount of BGN 349,000 to be covered with funds from the reserves.
