Sotogrande39s board approved the accounts of 2009s
Sotogrande's board approved the accounts of 2009 today, with over 4.29 million in losses.
The general meeting of shareholders of Sotogrande, NH Group real estate company with headquarters in San Roque (Cadiz), today expected to approve Tuesday, June 29, the annual accounts for the year 2009, which registered more than 4.29 million euros in losses.
According to a statement sent to the Commission Nacional del Mercado de Valores (CNMV), accessed by Europa Press, the next item on the one, tibia gold, hand the examination and approval of annual accounts, ie balance sheet, profit and loss account, the statement of changes in equity, the cash flow statement and memory.
Also approved the report, both the Company and its consolidated group and the management or board of directors during the year.
It also approved the proposal for applying the result, in this case losses for the fiscal, darkfall gold, year 2009 made by the directors of the company, amounting to a loss of 4.29 million, and that is to target them to the Account 'previous years' losses' for compensation in future periods.
Also be authorized for five years to the board of directors to take pledge, acquire, directly or indirectly own shares in accordance with existing legislation,, sto credits, through its purchase by any means and a lower price not lower than its nominal value.
At the meeting of shareholders is appointed Deloitte as auditor of the company and its consolidated group.
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