Fersped AD Skopje informs on the decisions adopted on the Annual Shareholder's Meeting held on 22.04.2005: 1. The reports from the Board of directors and the Supervisory board were adopted; 2. The financial results for 2004 were adopted in a afollowing way: - Total revenue: MKD 4.215.740.968; - Total costs: MKD 3.946.667.152; - Profit before taxes: MKD 269.073.826; - Profit tax: MKD 27.849.314; - Net profit: MKD 241.224.512. 3. The net profit for 2004 is distributed as follows: - Reserve fund: MKD 40.361.073; - Dividend on preferred shares owned by the State Pension Fund: MKD 1.015.750; - Dividend on ordinary shares: MKD 14.380.300; - Not-distributed profit: MKD 185.467.389.