Eastern European Property Fund Ltd Posting of Circular and Notice of AGM (9933M)
October 20 2016 - 1:00AM
UK Regulatory
TIDMEEP
RNS Number : 9933M
Eastern European Property Fund Ltd
20 October 2016
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
1(st) 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 Steve Pearce (nominated
Elysium Fund Management adviser)
Limited 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
This information is provided by RNS
The company news service from the London Stock Exchange
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