East Capital Explorer AB - Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ)

East Capital Explorer AB - Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ)

ID: 126848

(Thomson Reuters ONE) -


East Capital Explorer AB (publ) hereby announces the Notice of the Annual
General Meeting to be held in Stockholm on 25 April 2012 at 3.00 PM CET at
Konserthuset, Hötorget.

Attachment as PDF-file: Notice of Annual General Meeting 2012 in East Capital
Explorer AB (publ).

Contact information:
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18

Financial reporting calendar - East Capital Explorer:
* Monthly Net Asset Value report on the fifth working day after the end of
each month
* Annual Report 2011 available in April 2012
* Annual General Meeting 2012 on 25 April 2012
* Interim Report 1 January - 31 March 2012, 8 May 2012
* Interim Report 1 January - 30 June 2012, 7 August 2012
* Interim Report 1 January - 30 September 2012, 9 November 2012

About East Capital Explorer - East Capital Explorer AB (publ) is a Swedish
company, created with the specific aim of bringing unique investment
opportunities in Eastern Europe to a broader investor base. The Company invests
mainly in East Capital's special fund products as well as in direct investments
into private and public companies. East Capital Explorer targets fast growing
sectors such as the power utilities, financial, retail and consumer goods and
real estate sectors. East Capital Explorer has appointed East Capital as
Investment Manager of the Company's investments. East Capital Explorer is listed
on NASDAQ OMX Stockholm, Mid Cap.


This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act and demands made in the exchange rules. It was
released for publication at 07:00 a.m. CET on 21 March 2012.




Notice ECEX AGM 2012:
http://hugin.info/143006/R/1595961/502679.pdf



This announcement is distributed by Thomson Reuters on behalf of




Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: East Capital Explorer AB via Thomson Reuters ONE
[HUG#1595961]


Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
drucken  als PDF  an Freund senden  Kavli Group renews its contract with EVRY Media Release | MCH Group | Results 2011
Bereitgestellt von Benutzer: hugin
Datum: 21.03.2012 - 07:01 Uhr
Sprache: Deutsch
News-ID 126848
Anzahl Zeichen: 2504

contact information:
Town:

Stockholm



Kategorie:

Business News



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Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).


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