Eastern Property Holdings: extraordinary general meeting

2013-03-18 18:46:57 -
Eastern Property Holdings Limited (EPH) /
Eastern Property Holdings: extraordinary general meeting
. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement. 

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
Property Holdings.

The  agenda of  the extraordinary  general meeting  will be published before the
22nd of March 2013.

Sincerely,
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).




Media Release (PDF): 
 hugin.info/139905/R/1686130/552625.pdf



This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. 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: Eastern Property Holdings Limited (EPH) via Thomson Reuters ONE
[HUG#1686130]