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PC SYSTEMS S.A.
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Announcement
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July 4, 2003 The Ordinary General Meeting on 27.6.2003 approved the financial statements of 2002, the dividend payment of euro 0.002 per share. Eligible to receive dividends are shareholders of record on 10.7.2003. The dividend payment will start on 21.7.2003. It also approved the stock option plan, the modification of article no 5 of the company's charter, the list of the shareholders from whom the company purchased own shares from 18.9.2002 until 28.6.2003 and the possible sale of own shares that the company already owns and the purchase of up to 1,000,000 own shares (8.13%), at a high price of euro 10 and low price of euro 0.5 within 12 months. Finally it authorized the BoD of the company for merger of spin-off of companies and purchases and sales of holdings and securities.
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