East Capital Explorer AB (publ) hereby announces the Notice of extraordinary general meeting. The extraordinary general meeting will be held on 4 December 2012, at 1.00 pm at the Company's premises on Kungsgatan 30 in Stockholm.
Attachment as PDF-file: Notice of extraordinary general meeting of East Capital Explorer AB (publ).
Contact information:
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18
Financial reporting calendar - East Capital Explorer:
- Monthly Net Asset Value report on the fifth working day after the end of each month
- Interim Report 1 January - 30 September 2012, 9 November 2012
- Capital Markets Day, 9 November 2012
- Year-end Report 2012, 14 February 2013
About East Capital Explorer - East Capital Explorer AB (publ) is a Swedish company, created with the specific aim of bringing unique investment opportunities in Eastern Europe to a broader investor base. The company invests mainly in East Capital's special fund products but it also makes direct investments into private and public companies. East Capital Explorer targets fast growing sectors such as Power Utilities, Financials, Retail and Consumer Goods and Real Estate. East Capital Explorer has appointed East Capital to manage its investment activities. East Capital Explorer is listed on NASDAQ OMX Nordic Stockholm, Mid Cap.
This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act and demands made in the exchange rules. It was released for publication at 11:45 p.m. CET on 7 November 2012.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: East Capital Explorer AB via Thomson Reuters ONE
