At the meeting held on Wednesday, April 26, 2005, the Board of Directors decided the following:
1. Approved the audited financial statements for the year ended December 31, 2004.
2. The final results for 2004.
3. Set the date for the Annual General Meeting, which will take place on Friday, June 10, 2005.
4. Decided to propose to the AGM the non payment of a dividend for 2004.
The Annual Report and the invitation for the Annual General Meeting will be posted to the shareholders on Thursday, April 28, 2005.
1. Approved the audited financial statements for the year ended December 31, 2004.
2. The final results for 2004.
3. Set the date for the Annual General Meeting, which will take place on Friday, June 10, 2005.
4. Decided to propose to the AGM the non payment of a dividend for 2004.
The Annual Report and the invitation for the Annual General Meeting will be posted to the shareholders on Thursday, April 28, 2005.
Wednesday, 27 April, 2005 - 10:05