INFORMER S.A. ANNUAL GENERAL ASSEMBLY DECISIONS
On 28/06/2002 INFORMER SA proceeded to an Annual General Assembly of its shareholders, where the annual financial reports of 31/12/01 were approved as well as
the consolidated annual reports of the same period.
The members of the board of directors and the chartered accountant were released from any personal responsibility of compensation for the above financial reports.
The General Assembly also decided about the distribution of profits. A dividend was set at € 0,088 (GRD30) per share for the period 2001, for those who obtained shares up to the date of 5/7/02. The payment date was set to be within two months, according to the law.
The paid salaries of the working members of the board of directors for the year 2001 were approved. Also the salaries for 2002 were approved in advance. New chartered accountants were elected for the new period of 2002.
The extension of the stock option program to the employees and the board of directors of subsidiary companies was approved.
A new board of directors was elected.
