L44: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Lilama 45.4
2. Stock code: L44
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 
          - Exercise rate: 01 share – 01 voting right.

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