Caramondani: AGM on 26/6 (not 12/6)
8/5/2008 9:04
Subject: Change of AGM date
At an extraordinary meeting held on May 7, 2008, the Board of Directors decided to change the date of the Annual General Meeting from June 12, 2008 to June 26, 2008 at 5.00 pm.
This postponement was deemed necessary so that the Company has the time to finish off with the payments to the shareholders who accepted the Public Offer and to transfer their shares to the Offeror.
At an extraordinary meeting held on May 7, 2008, the Board of Directors decided to change the date of the Annual General Meeting from June 12, 2008 to June 26, 2008 at 5.00 pm.
This postponement was deemed necessary so that the Company has the time to finish off with the payments to the shareholders who accepted the Public Offer and to transfer their shares to the Offeror.
