Bucharest Stock Exchange (BVB) Ordinary General Meeting of Shareholders Meeting
Thursday, 22 April 2010
Bucharest Stock Exchange (BVB) is announcing that the Ordinary General Meeting of Shareholders will be held on 30 April (first call) and 1st of May (second call). The Agenda includes the approval of the 2009 financial statements, the distribution of 2009 corporate profit, approval of 2010 budget and appointment of a financial auditor.”