This included:
- The election of each of Messrs. Anthony Cina, Brent de Jong, David Andrew Parsons and Jose Ramos-Horta as directors of the company.
- The re-appointment of PricewaterhouseCoopers LLP as auditors of the company for the ensuing year at the remuneration to be fixed by the directors.
- The approval of the company's stock option plan.
- The change of the company's name to Itafos.
Messrs. Cristiano Melcher, Leonardo Marques da Silva and Antenor Silva did not stand for re-election and the company wishes to thank them for their time, efforts and support during their terms as directors of the company. Melcher will continue to serve as CEO of the company.
