Notice of Annual General Meeting and proposals of the board of directors for the Annual General Meeting.

0 Comments | M2 Presswire, February, 2004

M2 PRESSWIRE-16 February 2004-Comptel: Notice of Annual General Meeting and proposals of the board of directors for the Annual General Meeting(C)1994-2004 M2 COMMUNICATIONS LTD RDATE:02162004 Comptel Corporation shareholders are hereby invited to attend the Annual General Meeting of Shareholders to be held at the Finlandia Hall, Helsinki hall, Mannerheimintie 13 e, 00100 Helsinki starting at 1pm on Wednesday 24 March 2004.

Registration of shareholders attending the meeting will commence at the venue at 12 noon. The agenda of the meeting 1. Matters to be submitted to the Annual General Meeting pursuant to Article 11 of the Articles of Association. 2. Proposal by the Board of Directors to authorise the Board of Directors to resolve to increase the share...