Dea Capital Attending the “Frankfurt European Midcap Event” on 8th- 9th March 2010 2 March 2010 PDF 2010 Financial Calendar 15 January 2010 PDF The BoD approves the financial statements at 30 September 2009 13 November 2009 PDF The BoD approves the First Half Financial Statements at 30 June 2009 28 August 2009 PDF DeA Capital 2009-2012 Warrants fully subscribed to by Management on a payment basis 22 June 2009 PDF The Board of Directors approves the Interim Management report at march 31, 2009 and launches the buy-back program 7 May 2009 PDF The Shareholders’ Meeting authorizes the new buy-back plan and approves the 2008 Financial Statements 29 April 2009 PDF Board of Directors approves 2008 financial statements and approves new buy-back plan to be presented to Shareholders’ Meeting 11 March 2009 PDF The Shareholders’ meeting approves a new Warrant plan and appoints Daniel Buaron as a member of the Board 3 March 2009 PDF
The Board of Directors approves the Interim Management report at march 31, 2009 and launches the buy-back program 7 May 2009 PDF
The Shareholders’ Meeting authorizes the new buy-back plan and approves the 2008 Financial Statements 29 April 2009 PDF
Board of Directors approves 2008 financial statements and approves new buy-back plan to be presented to Shareholders’ Meeting 11 March 2009 PDF
The Shareholders’ meeting approves a new Warrant plan and appoints Daniel Buaron as a member of the Board 3 March 2009 PDF
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