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ALFA ALFA ENERGY S.A.
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Announcement
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February 17, 2006 ALFA ALFA ENERGY S.A. wishes to inform the investing public that the Board of Directors of the company will propose today in the Extraordinary General Meeting of its shareholders not to reach a decision on all the items of the Daily Agenda. This is owed to the fact that the amount of the required share capital increase of the company, that constitutes also the main subject of the aforesaid General Meeting, cannot be determined yet with precision, but it will result from the annual financial statements of the company that will be drawn up according to International Accounting Standards for the fiscal use 1/1-31/12/2005. The completion of the aforementioned financial statements is expected in the next following days. The Board of Directors of the company will convene, within the next week, the Shareholders' Ordinay General Meeting, in order to discuss all the items of the OGM.
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