Dimko Mitrev AD Veles informs that a shareholder's meeting was held on 25.11.2003, and a decision for appointment of new non-executive members of the Board of Directors was adopted. For non-executive members of the Board of Directors, with a four years mandate were appointed: 1. Blagoj Soptrajanov from Veles, graduated jurist, Head of the Administrative and Legal department; 2. Aco Petrov from Veles, graduated economist, Head of the Accounting and Financial department; 3. Vanco Kolev from Skopje, engineer of technology (external member) and 4. Stevce Savevski from Skopje, engineer of technology (external member). With the appointment of the new members, because of the end of their mandate, the following persons are suspended from the Board: 1. Ljubomir Bogoevski; 2. Vanco Pelovski and 3. Gjorgji Kotevski.