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2014-05-26

Eastern Property Holdings Limited (EPH) : Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 17 June 2014

Eastern Property Holdings Limited (EPH) / Eastern Property Holdings Limited
(EPH) : Notice of Annual General Meeting ofEastern Property Holdings Ltd to
be held on 17 June 2014 . Processed and transmitted by NASDAQ OMX Corporate
Solutions.The issuer is solely responsible for the content of this
announcement.
Notice of Annual General Meeting of
Eastern Property Holdings Limited
(the "Company")

NOTICE is hereby given that the Annual General Meeting of the Company will be
held on 17 June 2014 at 2:00 PM at The Ritz-Carlton Vienna, Schubertring 5-7,
1010 Vienna, Austria for the following purposes:

AGENDA

1) Results for the year ended 31 2013

The annual report of the Company for the year ended 31 December 2013 will be
laid before the meeting. Company management will present and discuss the
year's results.

A representative of Ernst&Young Ltd. will read the 2013 audit report.

The annual business report and the auditor's report are available for
examination by shareholders (i) at the Company's head office at: Eastern
Property Holdings Ltd., c/o Blenheim Trust (BVI) Ltd. R.G. Hodge Plaza,
Wickhams Cay 1, Road Town, Tortola, British Virgin Islands; (ii) at the
office of the Company's paying agent: Valartis Bank AG, Sihlstrasse 20,
Zurich, Switzerland and (iii) on the Company
website:www.easternpropertyholdings.com.
2) Discussion of the Board of Directors' decision not to pay a dividend from
the 2013 results

3) Appointment of Auditors

The Board of Directors proposes the appointment of the auditors of the Company
for an additional period of one year and to authorise the Directors of the
Company to fix their remuneration.
4) Amendment of Articles of Association

Due to recent changes in applicable Swiss regulations, it is proposed that
certain provisions of the Company's Articles of Association be deleted. These
are Articles 7.6 to 7.8 (inclusive), which provide, among other things, for
notification to the Company of the acquisition of or changes in interests in
the Company's shares. The resolution to be considered and, if thought fit,
passed is:

"That Articles 7.6, 7.7 and 7.8 of the Articles of Association of the Company
be deleted in their entirety."

A draft of the Memorandum and Articles of Association as so amended can be
found as attachment to this agenda.

5) Re-election of Gustav Stenbolt as direcotr of the board of EPH to hold
office until close of the Annual General Meeting of the Company in 2017 (or
any adjournment thereof)

6) Miscellaneous

Other business which may properly be brought before the meeting.

In order to attend the meeting and exercise their voting rights, shareholders
must be entered into the shareholders register as of the close of business on
theRecord Date
of10 June 2014
. The shareholder register is maintained and administered by SIX SAG AG,
Baslerstrasse 90, CH-4600 Olten, Switzerland.

A shareholder may either represent his shares in person or be represented by a
proxy who may speak and vote on behalf of the shareholder. The instrument
appointing a proxy shall be produced at the entrance to the meeting by the
person named as proxy.

Entry to the meeting will be by entry card. Registered shareholders as of the
Record Date can request an entry card by contacting:

Ms. Melanie Antenen

General Meetings

SIX SAG AG

Baslerstrasse 90 / P.O. Box

CH-4600 Olten, Switzerland

Tel: +41 58 399 6211

Fax: +41 58 499 6195

Email:melanie.antenen@six-group.com

The Board of Directors of Eastern Property Holdings Limited

26 May 2014

Attachment to the agenda: Eastern Property Holdings - Proposal for amended
Memorandum and Articles of Association

EPH Notice of Annual General Meeting 2014
http://hugin.info/139905/R/1788468/614450.pdf
EPH_Proposal for amended Memorandum and Articles of Association
http://hugin.info/139905/R/1788468/614452.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Eastern Property Holdings Limited (EPH) via Globenewswire

HUG#1788468

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