Annual meeting of Petrolesport shareholders to be held on June 11 according to standard agenda
On June 11, 2008, annual meeting of Petrolesport shareholders is to be held according to standard agenda. The company’s BOD made the corresponding decision on April 18, 2008. In particular, annual accounting report is to be approved at the meeting as well as the profit and loss statement. Besides, the profit of 2007 is to be distributed for which the size and the terms for dividend payment is t be determined at the meeting. The shareholders will also elect the Board of Directors, the audit committee and will approve the company’s auditor.