Caramondani: Board meeting on 19/4 for final results 2006, dividend, BoD and AGM
2/4/2007 8:37
The Board of Directors announces that it will meet on Thursday, April 19, 2007 to examine and approve the following:
a) The audited results for the year ended December 31, 2006.
b) The payment or not of a dividend.
c) The rotation of Board members.
d) The setting of the date of the Annual General Meeting.
a) The audited results for the year ended December 31, 2006.
b) The payment or not of a dividend.
c) The rotation of Board members.
d) The setting of the date of the Annual General Meeting.
