20th Oct 2016 07:00
Eastern European Property Fund Limited
("EEP" or the "Company")
Posting of Circular and Notice of AGM
20 October 2016
EEP is pleased to confirm that a Circular and Notice of AGM has now been posted to shareholders which includes, as special business, the adoption of new Memorandum and Articles of Incorporation.
The Company's AGM will be held at 10:00 am on 7 December 2016 at 1st Floor, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX.
A copy of the Circular and the Notice of AGM, as well as the proposed new Memorandum and Articles of Incorporation, are available on the Company's website www.eepfl.com.
Enquiries:
| |
Company Secretary Elysium Fund Management Limited
| Steve Pearce (nominated adviser) Henry Freeman (corporate broker) Liberum Capital Limited
|
Tel: +44 1481 810100 | Tel: +44 203 100 2000 |
www.elysiumfundman.com | www.liberum.com |
Company website: www.eepfl.com |
Related Shares:
Eastern European Property