East Capital Explorer AB - Notice of extraordinary general meeting of East Capital Explorer AB (publ)
(Thomson Reuters ONE) -
East Capital Explorer AB (publ) hereby announces the Notice of extraordinary
general meeting. The extraordinary general meeting will be held on 4 December
2012, at 1.00 pm at the Company's premises on Kungsgatan 30 in Stockholm.
Attachment as PDF-file: Notice of extraordinary general meeting of 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
* Interim Report 1 January - 30 September 2012, 9 November 2012
* Capital Markets Day, 9 November 2012
* Year-end Report 2012, 14 February 2013
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 but it also makes direct
investments into private and public companies. East Capital Explorer targets
fast growing sectors such as Power Utilities, Financials, Retail and Consumer
Goods and Real Estate. East Capital Explorer has appointed East Capital to
manage its investment activities. East Capital Explorer is listed on NASDAQ OMX
Nordic 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 11:45 p.m. CET on 7 November 2012.
121107 - Notice of EGM:
http://hugin.info/143006/R/1656096/535317.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#1656096]
Unternehmensinformation / Kurzprofil:
Datum: 07.11.2012 - 23:45 Uhr
Sprache: Deutsch
News-ID 200876
Anzahl Zeichen: 2405
contact information:
Town:
Stockholm
Kategorie:
Business News
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