Caramondani: Board meeting on 23/4 for final results 2007, dividend, BoD and AGM date
11/4/2008 8:30
The Board of Directors announces that it will meet on Wednesday, April 23, 2008 to examine and approve the following:
a) The audited results for the year ended December 31, 2007.
b) The payment or not of a dividend.
c) The rotation of the Board members.
d) The setting of the date of the Annual General Meeting.
a) The audited results for the year ended December 31, 2007.
b) The payment or not of a dividend.
c) The rotation of the Board members.
d) The setting of the date of the Annual General Meeting.
