NOTICE OF 2009 ANNUAL GENERAL MEETING
(Thomson Reuters ONE) - EASTPHARMA LTD.London, 03 December 2009 - EastPharma (EAST LI), a company active inthe manufacturing and marketing of branded generic and in-licensed,original, pharmaceutical products in Turkey and other regionalmarkets, today announces that the Annual General Meeting is to beheld at 10.00 am on 23 December 2009 at Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda.The formal notice of the Meeting and agenda for the Meeting areprovided below and available for viewing on the company's websitewww.eastpharmaltd.com.For further information, please contact:Idil Bora - Investor RelationsEastPharma Ltd.Tel.: + 90 (212) 6929326 EASTPHARMA LTD. (Registered in Bermuda under company number 38806) NOTICE OF 2009 ANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN that the 2009 Annual General Meeting ofEastPharma Ltd. (the "Company") will be held at Clarendon House, 2Church Street, Hamilton, Bermuda on 23 December 2009 at 10.00 a.m.(Bermuda time) for the following purposes:1. To receive and consider the audited financialstatements of the Company for the year ended 31 December 2008.2. To determine the number of directors for theensuing year.3. To re-appoint John Coombe-Tennant who retires byrotation under bye-law 38.2 of the Company's bye-laws.4. To re-appoint Peter Baird who retires by rotationunder bye-law 38.2 of the Company's bye-laws.5. To authorize the directors to fill any vacancy intheir number left unfilled at the meeting.6. To appoint DRT Bagimsiz Denetim ve SerbestMuhasebeci Mali Musavirlik A.S., a member of Deliotte Touche Tohmatsuas auditors of the Company until the conclusion of the Company's nextannual general meeting and to authorize the directors to determinetheir remuneration.7. To ratify the prior actions of the directors andofficers of the Company.BY ORDER OF THEBOARDRegistered Office:Richard J.EvansClarendon HouseCompanySecretary2 Church StreetHamilton HM11BermudaDated: 25 November 2009---END OF MESSAGE---http://hugin.info/138031/R/1358894/331034.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 03.12.2009 - 09:30 Uhr
Sprache: Deutsch
News-ID 9200
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