Caramondani: Board meeting on 2/4 for final results 2003 and dividend
19/3/2004 9:33
The Board of Directors will meet on Friday, April 2, 2004 to examine, inter alia, the following:
a) The audited results of the Group for the year ended December 31, 2003.
b) The setting of the date for the Annual General Meeting.
c) The approval or not of a dividend.
d) The rotation of the Board members.
a) The audited results of the Group for the year ended December 31, 2003.
b) The setting of the date for the Annual General Meeting.
c) The approval or not of a dividend.
d) The rotation of the Board members.
