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LG

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Alias Born 03/03/2001

LG

Re: techno27 post# 26517

Friday, 05/18/2007 11:45:08 AM

Friday, May 18, 2007 11:45:08 AM

Post# of 60938
techno27: Please inform the thread what occurred with respect to each item on the agenda during the meeting...

1. Opening and major announcements
2. Introduction of the new Management Team
3. The Financial Statements and Annual Report 2006
4. Approval of the Financial Statements
5. Financial Projections
6. Dividend Proposal
7. Legal presentation: patent and litigation issues
8. Discharge of the members of the Board of Directors for their management during the year
2006
9. Remuneration policy for the Members of the Board of Directors
10. Technical presentation and demonstration of ASNAP and BLUBLASTER
11. Questions & answers
12. Summary and Conclusion by President and CEO

LG


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