Caramondani: Final results 2007 – AGM on 12/6 – Proposed dividend of €0.086
24/4/2008 9:39
At the meeting held on Tuesday, April 23, 2008, the Board of Directors decided the following:
a) Approved the audited financial statements for the year ended December 31, 2007. The results are attached.
b) Set the date for the Annual General Meeting, which will take place on June 12, 2008.
c) Decided to propose to the AGM the payment of a gross dividend of 20% on the issued and paid capital of the Company, which corresponds to €0.086 (£0.05) per share of nominal value €0.043 (£0.25).
d) Set the rotation of the Board members.
a) Approved the audited financial statements for the year ended December 31, 2007. The results are attached.
b) Set the date for the Annual General Meeting, which will take place on June 12, 2008.
c) Decided to propose to the AGM the payment of a gross dividend of 20% on the issued and paid capital of the Company, which corresponds to €0.086 (£0.05) per share of nominal value €0.043 (£0.25).
d) Set the rotation of the Board members.
