Notice of Annual General Meeting of East Capital Explorer AB (publ)
(Thomson Reuters ONE) -
Shareholders of East Capital Explorer AB (publ), 556693-7404, are hereby given
notice to attend the Annual General Meeting ("AGM") to be held on Tuesday 21
April 2015, at 15:00 CET at IVA's Conference Center, Grev Turegatan 16 in
Stockholm. Registration for the meeting will commence at 12:30.
Seminar on the development in our investment region
All shareholders are also invited to attend a seminar and discussion with
representatives from East Capital Explorer, the portfolio companies and East
Capital's Investment Management team regarding the development of our portfolio
and our investment region.
Program (CET):
12:30 Registration for the AGM opens (registration is possible until 15:00)
13:00 East Capital Explorer on developments in 2014 and prospects for
2015 and onwards
13:15 Presentation of the largest portfolio holdings and discussion regarding
the development in our investment region, followed by a Q&A session
- Kestutis Sasnauskas, Head of Private Equity at East Capital
- Toomas Tiivel, CEO at Starman
- Marcus Svedberg, Chief Economist at East Capital
14:30 Coffee Break
15:00 AGM
Attachment as PDF-file: Notice of 2015 Annual General Meeting of East Capital
Explorer AB (publ).
Contact information
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18
Financial reporting calendar
* Annual General Meeting 2015 - 21 Apr 2015
* Interim Report, Q1 2015 - 13 May 2015
* Interim Report, Q2 2015 - 20 Aug 2015
* Interim Report, Q3 2015 - 5 Nov 2015
About East Capital Explorer
East Capital Explorer AB (publ) is a Swedish investment company, created with
the specific aim of bringing unique investment opportunities in Eastern Europe
to a broader investor base. The company makes direct investments into private
and public companies but investments are also made through East Capital's
private equity, real estate and alternative investment funds. 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: SE0002158568 -
Reuters: ECEX.ST - Bloomberg: ECEX SS Equity
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 a.m. CET on 20 March 2015.
Notice of 2015 AGM of East Capital Explorer:
http://hugin.info/143006/R/1905057/677847.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1905057]
Unternehmensinformation / Kurzprofil:
Datum: 20.03.2015 - 11:45 Uhr
Sprache: Deutsch
News-ID 379993
Anzahl Zeichen: 3582
contact information:
Town:
Stockholm
Kategorie:
Business News
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