Annual General Meeting Invitation

Annual General Meeting Invitation

ID: 52498

(Thomson Reuters ONE) -
Euro Asia Premier Real Estate Company Limited /
Annual General Meeting Invitation
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The issuer is solely responsible for the content of this announcement.

Weifang (People's Republic of China), 16 March 2011

Euro Asia Premier Real Estate Company Limited (ISIN: VGG3223A1057) today
announced that its Annual General Meeting will be held on March 25th, 2011 at
2:00 PM on the 15th Floor of the New Industry Building, 303 Dongfeng East
Street, Kuiwen District, Weifang City, Shandong, People's Republic of China.
Shareholders intending to attend and vote must hold two or more shares and are
entitled to appoint no more than two proxies to vote and attend in his or her
stead. Proxy forms must be lodged at the above address no less than two days
before the appointed time of the Annual General Meeting. A preliminary financial
statement that is still subject to AGM review will be made available Monday the
21st of March, 2011. To receive this, please contact Frank Schwarz at
Schwarz(at)schwarzfinancial.com.

The agenda and proxy sheet of the Annual General Meeting is available for
download via the link atwww.eu-asia.net.

About Euro Asia
Euro Asia is a BVI registered company, active in real estate development in the
Shandong area of the People's Republic of China. The Company operates locally
through its subsidiaries, jointly owned with SNI, a leading local development
company. Generating leasing revenues from a number of commercial properties, the
Company has a number of other projects under development. By utilizing its
strong local network to banks, political decision makers, land owners and other
developers, the Company intends to grow its position in the region prior to
moving into other prefecture-level cities.

Contact:
Schwarz Financial Communication
Frank Schwarz





Tel: +49 611 1745 398 11
Schwarz(at)schwarzfinancial.com



--- End of Message ---

Euro Asia Premier Real Estate Company Limited
Jian Hong East Street No 316 Weifang City, Shandong China


Listed: Xetra Stars in Frankfurter Wertpapierbörse;


Press Release as PDF:
http://hugin.info/143073/R/1497413/433125.pdf

AGM Notice and Proxy Card as PDF:
http://hugin.info/143073/R/1497413/433113.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: Euro Asia Premier Real Estate Company Limited via Thomson Reuters ONE

[HUG#1497413]


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Bereitgestellt von Benutzer: hugin
Datum: 16.03.2011 - 15:46 Uhr
Sprache: Deutsch
News-ID 52498
Anzahl Zeichen: 3124

contact information:
Town:

Weifang City, Shandong



Kategorie:

Business News



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