East Capital Explorer AB - Notice of Annual General Meeting 2013 in East Capital Explorer AB (publ)
(Thomson Reuters ONE) -
East Capital Explorer AB (publ) hereby announces the Notice of the Annual
General Meeting to be held in Stockholm on 24 April 2013 at 3.15 pm CET at
Konserthuset, Hötorget.
Seminar regarding the development in our investment region
All shareholders are also invited to participate in a seminar with presentations
and round-table discussion on the developments underway in Eastern Europe with
representatives from the Investment Management Team at East Capital.
Programme:
12:15 pm Registration for the AGM opens (registration closes at 3:15 pm)
1:00 pm Presentations and panel discussion with representatives from the
Investment Management Team at East Capital:
- Welcome to the Annual General Meeting for East Capital Explorer
Moderator: Elisabeth Hedborg, former news correspondent in Russia for SVT
(Swedish Television) and Swedish Radio
- Highlights from 2012 and outlook 2013
Charlotte Åsberg, Investor Relations Manager, East Capital Explorer
- When does the recovery in Eastern Europe seriously take off and which
countries have the greatest potential?
Marcus Svedberg, Chief Economist, East Capital
- East Capital Explorer's investment themes & portfolio investments
Panel discussion with representatives from the Investment Manager, East Capital:
Peter Elam Håkansson, Chairman and Founding Partner & Jacob Grapengiesser,
Partner
- Melon Fashion Group - Focus on profitability during 2012 has delivered
positive results and the company's outlook remains promising
Representing the Investment Manager, East Capital: Kestutis Sasnauskas, CEO
Private Equity and Founding Partner
- Baltic investment opportunities within Real Estate and Private Equity
Panel discussion with representatives from the Investment Manager, East Capital:
Biljana Pehrsson, Head of Real Estate & Kestutis Sasnauskas, CEO Private Equity
and Founding Partner
2:15 pm Q&A session
2:45 pm Coffee break
3:15 pm AGM
Attachment as PDF-file: Notice of Annual General Meeting 2013 in East Capital
Explorer AB (publ).
Contact information:
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18
Financial reporting calendar
* Monthly Net Asset Value report on the fifth working day after the end of
each month
* Annual Report 2012 available in April 2013
* Annual General Meeting 2013 on 24 April 2013
* Interim Report, 1 January - 31 March 2013 on 8 May 2013
* Interim Report, 1 January - 30 June 2013 on 14 August 2013
* Interim Report, 1 January - 30 September 2013 on 11 November 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's main investment theme is domestic growth and the Company
targets fast growing sectors such as Retail and Consumer goods, Financials and
Real Estate. East Capital Explorer has appointed East Capital to manage its
investment activities. East Capital Explorer is listed on NASDAQ OMX Stockholm,
Mid Cap.
Listing: NASDAQ OMX Stockholm, Mid Cap - Ticker: ECEX - ISIN: SE002158568 -
Reuters: ECEX.ST - Bloomberg: ECEX SS Equity - Analysts: Carnegie, Svenska
Handelsbanken
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 7:00 a.m. CET on 26 March 2013.
Notice of AGM 2013 in ECEX:
http://hugin.info/143006/R/1688124/553719.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#1688124]
Unternehmensinformation / Kurzprofil:
Datum: 26.03.2013 - 07:01 Uhr
Sprache: Deutsch
News-ID 242911
Anzahl Zeichen: 4678
contact information:
Town:
Stockholm
Kategorie:
Business News
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