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Notice of AGM/Publication of Financial Statements

6th Mar 2020 07:48

RNS Number : 2601F
IRF European Fin Investments Ltd
06 March 2020
 

IRF European Finance Investments Ltd

 

6 March 2020

 

IRF European Finance Investments Ltd

 

('IRF' or the 'Company')

 

Publication of 2018 Financial Statements and Notice of annual general meeting

 

IRF European Finance Investments Ltd will hold its annual general meeting on Tuesday 31 March 2020 at the offices of Estera Services (Bermuda) Limited, Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10, Bermuda at 10am Bermuda time.

 

The following documents are being posted on 6 March 2020 to its shareholders:

 

2018 Financial Statements; Notice of AGM; Form of Proxy for the AGM; and Form of Direction for the AGM.

 

Copies of these documents are available, free of charge, from the Company's registered office at Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10, Bermuda and the office of Hogan Lovells International LLP at Atlantic House, Holborn Viaduct, London, EC1A 2FG until the conclusion of the annual general meeting.

 

A copy of the Notice of AGM has also been published on the Company's website.

 

Enquiries

 

Investor Relations Tel: +30 (0)210 428 0564

 

 

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/2601F_1-2020-3-6.pdf

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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