2013-03-18 18:46:57 -
Eastern Property Holdings Limited (EPH) /
Eastern Property Holdings: extraordinary general meeting
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Eastern Property Holdings has received from Aurora Value Fund the request to
convene an extraordinary general meeting of shareholders. The Board of Directors
will convene the extraordinary general meeting of shareholders on the 15(th) of
April 2013 in London. The items of the agenda proposed by Aurora Value Fund
concern in particular the changes of the board of directors, the increase of the
authorized capital and the amendments to Article 7.6, Articles 8.1, Article
10.6, Article 11.6 of the Memorandum
and Articles of Association of Eastern
The agenda of the extraordinary general meeting will be published before the
22nd of March 2013.
Eastern Property Holdings
Eastern Property Holdings Ltd. is an SIX Swiss Exchange-listed real estate
development and investment company focusing on Russia. The company holds
interests in office, residential, retail and parking properties and
developments, principally in Moscow and St. Petersburg. EPH is managed by
Valartis International Ltd., a real estate management company that is a wholly-
owned subsidiary of Valartis Group AG. Additional information on Eastern
Property Holdings is available on the company website
(www.easternpropertyholdings.com) or by contacting Ellen Weyrauch (tel:
+41 43 336 81 11) or Ani Salibian (tel: +41 22 716 10 00).
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Source: Eastern Property Holdings Limited (EPH) via Thomson Reuters ONE