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| | Ordinary and extraordinary shareholders' meeting (Site not responding. Last check: 2007-10-23) |
 | | The meeting approved a dividend of 0.88 per share gross of all applicable withholding taxes (unchanged from last year), with the detachment of coupon no. 4 on 10 May 2004 and payable as of 13 May 2004. |
 | | In addition, the meeting also unanimously appointed a new Board of Directors formed of Luca Cordero di Montezemolo, Cesare Ferrero, Luca Garavoglia, Franzo Grande Stevens, Paolo Marchesini, Marco P. Perelli-Cippo, Giovanni Rubboli, Renato Ruggiero, Stefano Saccardi, Vincenzo Visone and Anton Machiel Zondervan. |
 | | In the new Board, composed of eleven Directors, six members, the majority, are independent, confirming the capability of the Company to represent a model of excellence also in its decisions of corporate governance. |
| production.investis.com /cpr_eng/releases/pr2004/2004-04-29 (874 words) |
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