POM: Resolution of the BOD
Pomina Steel Corporation announced the resolution of the Board of Directors:
- The Board of Directors decided the meeting date of the Annual General Meeting of Shareholders would be April 06, 2012.
- Dividend rate: 15%/par value.
- This resolution took effect from February 18, 2012.
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> L62: Notice of record date for General Meeting of Shareholders (02/03/2012)
> HGM: Notice of record date for Annual General Meeting of Shareholders (02/03/2012)
> SGD: Time and Place for Annual General Meeting of Shareholders (03/03/2012)
> SDA: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)
> BPC: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> BTS: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> VCG: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> SD8: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)
> IVS: Notice of record date for General Meeting of Shareholders (03/03/2012)
> PNC: Explanation for business result in Q4/2011 (03/03/2012)