15th Jan 2009 11:56
Engel East Europe N.V.
Notice of Extraordinary General Meeting ("EGM")
Engel East Europe N.V. ('Engel' or 'the Company') the AIM-listed Central and Eastern European property developer (EEE:L), today announces that it has posted to its shareholders notice of an EGM to be held on Thursday, January 29, 2009 at 11.00 a.m. at the Company's registered office, at 204 Rapenburgerstraat, 1011MN Amsterdam.
The EGM will propose the following resolutions:
1) Approval and confirmation of the statutory annual accounts of the Company for the period ending on December 31, 2007;
2) Grant of discharge from liability to the members of the board for the management conducted during the financial year ending on December 31, 2007;
The notice for the EGM will be made available on the Company's website at www.engel-ee.com.
Enquiries:
Engel East Europe N.V.
Sam Salman Tel: +1 (646) 214 2000
Samuel Hibel Tel: +31 20 778 4141
Libertas Capital Corporate Finance Limited Tel: +44 (0) 20 7569 9650
Sandy Jamieson
Bankside Consultants Tel: +44 (0) 20 7367 8888
Simon Bloomfield,
Steve Liebmann
Andy Harris
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