Extraordinary General Meeting Announcement2008-07-31
The Board of Directors will be bringing to its Extraordinary General Meeting resolutions on the following:
- Amendments to the Charter of the Company.
- Personnel changes to the Companys Governing bodies.
Registration of Extraordinary General Meeting participants will be held on September 16, 2008 from 10:00 to 10:45 am. The participant is suppose to provide:
- His/her ID;
- Proxy card (for those representing shareholders).
You are welcome to submit your proposals on EGM agenda not later then 30 days before the EGM.
For more details please call