Notice convening extraordinary general meeting of shareholders in Russian Real Estate Investment Company AB (publ)
(Thomson Reuters ONE) -
The shareholders in Russian Real Estate Investment Company AB (publ), company
registration number 556653-9705, are hereby given notice to attend the
extraordinary general meeting to be held at 4.00 p.m. on Monday, October
10 2011 at City Conference Centre, Norra Latin, Drottninggatan 71b, in
Stockholm, Sweden.
Notice and participation
Shareholders wishing to participate in the meeting must:
(i) be entered in the shareholders' register, kept by Euroclear Sweden AB, on
the record day which is Tuesday, October 4 2011; and
(ii) notify the company of their intention to participate no later than on the
same day (Tuesday, October 4 2011). Notification shall be made in writing to
Russian Real Estate Investment Company AB, Hovslagargatan 5B, SE-111 48
Stockholm, Sweden or by telephone +46 (0)8-509 00 100/102, by fax +46 (0)8-
611 77 99 or by e-mail anmalan(at)ruric.com. Notice by telephone can be given
weekdays between 10:00 a.m. and 4:00 p.m. Notification must include full name,
personal identification number or corporate registration number, address and
telephone number, number of shares represented and, as applicable, the number of
accompanying persons, who may not be more than two.
Representatives of shareholders and corporate representatives shall deliver
authorization documents well in advance of the meeting. Proxy forms, to be
presented in original, are available on the company website www.ruric.com.
In order to attend the general meeting, shareholders with custodian registered
shares must have such shares temporary registered in their own names, in the
shareholders' register kept by Euroclear Sweden AB. This procedure, so-called
voting rights registration, must have been effected on Tuesday, October 4 2011,
which means that the shareholders must inform the custodian well in advance
before this date.
Proposed agenda
1. Opening of the meeting
2. Election of chairman of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to attest the minutes of the meeting
6. Determination of whether the meeting has been duly convened
7. Determination of the remuneration of the members of the board of directors
8. Election of members of the board of directors
9. Closing of the meeting
Background and proposed resolutions
Item 2 - election of chairman of the meeting
The board of directors proposes that the lawyer (Sw. advokaten) Wilhelm Lüning
is elected chairman of the general meeting.
Item 8 - election of members of the board of directors
The extraordinary general meeting has been summoned on the request of the
shareholder Gano Services Inc, which in accordance with Chapter 7 Section 13 of
the Swedish Companies Act (Sw. Aktiebolagslagen) has requested that an
extraordinary general meeting shall be summoned for the election of a new board
of directors. Gano Services Inc holds approximately 23 percent of the shares and
27 percent of the votes in Russian Real Estate Investment Company AB.
Other information
There are, in Russian Real Estate Investment Company AB, a total number of
104,148,555 shares, whereof 1,330,266 Class A shares and 102,818,289 Class B
shares, corresponding to a total of 116,120,949 votes.
The board of directors and the CEO shall, if any shareholder so requests and the
board of directors believes that it can be done without material harm to the
company, provide information regarding circumstances that may affect the
assessment of an item on the agenda.
Stockholm, September 2011
The Board of Directors
Convening Notice:
http://hugin.info/141656/R/1547644/475037.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: Russian Real Estate Investment Company via Thomson Reuters ONE
[HUG#1547644]
Unternehmensinformation / Kurzprofil:
Datum: 20.09.2011 - 08:29 Uhr
Sprache: Deutsch
News-ID 67428
Anzahl Zeichen: 4687
contact information:
Town:
Stockholm
Kategorie:
Business News
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