Rossi CJSC schedules annual meeting for April 21, 2006
31 March 2006 (10:56)
The Board of Directors of Rossi CJSC decided on April 21, 2006 as the date of the annual shareholder meeting. The shareholders will have to do the following:
• go over the company’s financial achievements in 2005 and P&L distribution
• elect the Board of Directors and the members of the inspection committee as well as the returning board
• agree on the amendments to the company’s Charter.
• go over the company’s financial achievements in 2005 and P&L distribution
• elect the Board of Directors and the members of the inspection committee as well as the returning board
• agree on the amendments to the company’s Charter.
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