Resolving to approve the draft Directors Report and financial statement for FY 2008 and the auditor's remuneration, resolving to hold the Annual General Meeting on 3 August 2009 and resolving to appoint [Apple's tax advisor] as the auditor in place of […].
Il est pris acte de la réception prochaine, le 7 mars 2011, d'un dividende de 1000000000 USD provenant d'ASI; il est convenu de verser la même somme à AOI.