Marorka´s Annual General Meeting
The meeting is scheduled for Tuesday, April 29th from 16:00 to 17:00 at Marorka´s head office meeting room on the fourth floor.1. Opening – meeting Chair and Secretary election
2. Discussions regarding the minutes from the Shareholder Meeting 2007
a. Chairman’;s and Managing Director’;s report
b. Board of Directors recommendations regarding dividends
c. Election of Board of Directors
d. Auditor’;s selection
e. Board of Directors fee
f. Other issues
3. Questions and discussions
4. Closing and social gathering