Announcement
Shareholder Resolutions
Shareholders Meeting: 2008
| Date of Meeting |
Important Resolution |
| 2008/06/05 |
- Recognition of 2007 annual turnover report and the financial accounts
- Recognition of 2007 the annual surplus distribution
- Approved the 2007 annual surplus transfer to equity by issuing new shares
- Approved the revision of company regulation
- By-election of one supervisor
|
