Milan, 11 November 2008  –  Sopaf S.p.A. renders notice that the meeting of the Board of Directors for the examination and approval of the quarterly report as of 30 September 2008 has been moved forward from 13 November to 12 November 2008.

 
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For additional information

Marco Stella  
Alberto Ciaperoni 
Sopaf S.p.A.   
Tel: +39 02 7214-2424  
e-mail: investor.relations@sopafgroup.it