Astra: Board meeting on 14/4 for final results 2007, AGM date and redenomination of capital in euros
27/3/2008 9:52
Astra Self Drive Cars Public Ltd announces that the Board of Directors will meet on Monday, April 14, 2008 at 5.00 pm at the Company’s Head Office with the following agenda:
1. Approval of audited results for the year ended December 31, 2007.
2. Preparation of resolution for the redenomination of the share capital in euros, which will be approved by the Extraordinary General Meeting.
3. Setting of the date of the Annual General Meeting.
1. Approval of audited results for the year ended December 31, 2007.
2. Preparation of resolution for the redenomination of the share capital in euros, which will be approved by the Extraordinary General Meeting.
3. Setting of the date of the Annual General Meeting.
