30th Jul 2009 07:00
Engel East Europe N.V
Notice of Extraordinary General Meeting ("EGM")
THURSDAY, 30 July 2009 -- 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 Monday, 17 August, 2009 at 10.00 a.m. (CET) at the Company's registered office, at 204 Rapenburgerstraat, 1011MN Amsterdam. The EGM is being held in order to seek approval for the appointment of Mr. Micha Shkedi as a non executive Director of Engel.
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with respect to the appointment of Mr Shkedi as a director of Engel are as follows:
Full name: Mika Shkedi
Age: 69
Current Directorships:
Almondnet Inc
Almondnet Israel 2000 Ltd
AMPA Investments Ltd
Engel Resources & Development Ltd
Past Directorships:
Adach Properties Limited
The notice for the EGM is available on the Company's website at www.engel-ee.com.
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Enquiries:
Engel East Europe N.V. Tel: +31 20 778 4141
Samuel Hibel
Libertas Capital Corporate Finance Limited Tel: +44 (0) 20 7569 9650
Sandy Jamieson
Bankside Consultants Tel: +44 (0) 20 7367 8888
Simon Bloomfield or Andy Harris
Related Shares:
Kimberly Enterprises