Caramondani: Final results 2005 – AGM on 18/5 – Proposed gross dividend of 15%
31/3/2006 10:57
At the meeting held on Thursday, March 30, 2006, the Board of Directors decided the following:
a) Approved the audited financial statements for the year ended December 31, 2005. The results are attached.
b) Set the date for the Annual General Meeting, which will take place on May 18, 2006.
c) Decided to propose to the AGM the payment of a gross dividend of 15% on the issued and paid capital (gross dividend of £375.880) that corresponds to 3.75 cents per share.
d) Set the rotation of Board members.
a) Approved the audited financial statements for the year ended December 31, 2005. The results are attached.
b) Set the date for the Annual General Meeting, which will take place on May 18, 2006.
c) Decided to propose to the AGM the payment of a gross dividend of 15% on the issued and paid capital (gross dividend of £375.880) that corresponds to 3.75 cents per share.
d) Set the rotation of Board members.
