East Capital Explorer AB - East Capital Explorer's Board of Directors
(Thomson Reuters ONE) -
The Nomination Committee for East Capital Explorer has decided to propose to the
Annual General Meeting 2011 that the Board comprise six members and that Paul
Bergqvist, Anders Ek, Lars Emilson, Karine Hirn, Alexander Ikonnikov and Justas
Pipinis are re-elected to the Board. Monika Elling has declined to be re-elected
following her recent appointment as CEO of Poolia. In addition, it is proposed
that Paul Bergqvist be re-appointed as Chairman of the Board.
The Nomination Committee's other proposals will be presented in the notice to
the Annual General Meeting.
East Capital Explorer's Nomination Committee comprises Peter Elam Håkansson,
East Capital; Ramsay Brufer, Alecta; Johan Gustavsson, Apoteket AB:s
Pensionsstiftelse; Louise Hedberg, East Capital and Paul Bergqvist, Chairman
East Capital Explorer.
The Annual General Meeting will be held on 12 April 2010, at Nalen in Stockholm.
Contact information:
Peter Elam Håkansson, Chairman of the Nomination Committee, +46 8 505 88 500
Financial reporting calendar - East Capital Explorer:
· Monthly Net Asset Value report on the fifth working day after the end
of each month
· Annual Report 2010 available on 22 March 2011
· Annual General Meeting 2011 on 12 April 2011
· Interim Report, 1 January - 31 March 2011 on 6 May 2011
· Interim Report, 1 January - 30 June 2011 on 5 August 2011
· Interim Report, 1 January - 30 September 2011 on 11 November 2011
About East Capital Explorer - East Capital Explorer AB 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 private equity and semi-public equity funds that provide exposure to
companies not otherwise accessible via the local stock exchanges in Eastern
Europe. 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 to manage its investment activities.
Since 9 November 2007, 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 or demands made in the exchange rules. It was
released for publication at 08:20 a.m. CET on 21 February 2011.
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#1490647]
Unternehmensinformation / Kurzprofil:
Datum: 21.02.2011 - 08:20 Uhr
Sprache: Deutsch
News-ID 51725
Anzahl Zeichen: 3252
contact information:
Town:
Stockholm
Kategorie:
Business News
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