C.T.O.: Board meeting on 27/4 for final results 2011 and AGM date
12/4/2012 9:20
The Board of Directors announces that it will meet on Frisday, April 27, 2012 at 10.00 am at the Company’s Head Office, to examine the following:
1. The final results for the year ended December 31, 2011.
2. The setting of the date of the Annual General Meeting.
3. Miscellaneous.
1. The final results for the year ended December 31, 2011.
2. The setting of the date of the Annual General Meeting.
3. Miscellaneous.
