Extraordinary General Meeting Invitation
(Thomson Reuters ONE) -
Euro Asia Premier Real Estate Company Limited /
Extraordinary General Meeting Invitation
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The issuer is solely responsible for the content of this announcement.
* Euro Asia prepares for move to Regulated Market
Weifang (People's Republic of China), 19 August 2011
Euro Asia Premier Real Estate Company Limited (ISIN: VGG3223A1057) today
announced that an Extraordinary General Meeting will be held on September
19(th), 2011 at 2:00 PM Jian Hong East Street Number 316, 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
Extraordinary General Meeting.
The main purpose of the meeting will be to approve a resolution to change the
Company's domicile from the British Virgin Islands to Germany, in order to
prepare Euro Asia towards moving to the Regulated Market of the Frankfurt Stock
Exchange.
In addition, the General Meeting shall approve the appointment of Mazars CPA
Limited as the Company's new auditor.
The full agenda and proxy sheet of the Extraordinary General Meeting is
available for download via the link at the end of this message or at www.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: Entry Standard in Frankfurter Wertpapierbörse;
Agenda and Proxy:
http://hugin.info/143073/R/1539755/470588.pdf
Press Release as PDF:
http://hugin.info/143073/R/1539755/470586.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#1539755]
Unternehmensinformation / Kurzprofil:
Datum: 19.08.2011 - 12:16 Uhr
Sprache: Deutsch
News-ID 57422
Anzahl Zeichen: 3479
contact information:
Town:
Weifang City, Shandong
Kategorie:
Business News
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"Extraordinary General Meeting Invitation"
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