Toplifikacija AD Skopje informs that the Annual Shareholder's meeting will be held on 21.04.2005 (Monday) at 10:00, in the company's premises at Londonska bb. The company's Board of directors, on the meeting held on 28.03.2005, has adopted a decision for dividend calendar, according to which: - Gross profit per share for 2004 is 5,61% of the nominal value per share. The Board lets the Assembly to decide on the amount of the dividend for 2004; - First trading day ex-dividend is 03.05.2005; - Last trading day cum-dividend is 02.05.2005; - Record date is 05.05.2005; - The dividend will be paid not later than 30.09.2005.