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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| European Conv. | LSE:ECPC | London | Ordinary Share | GB00B0B7ZC68 | ORD EUR1.00 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.00105 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMECPC
RNS Number : 1788D
European Convergence Property CoPLC
18 March 2011
18 March 2011
EuroPean convergence PROPERTY company plc
("ECPC" OR THE "COMPANY")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND ADJOURNED EXTRAORDINARY GENERAL MEETING
The Directors of European Convergence Property Company PLC ("ECPC" or the "Company") today gives notice of its Annual General Meeting of Shareholders ("AGM") to be held at its registered office Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB on 19 April 2011 at 10.00am. The Notice and Form of Proxy have today been posted to Shareholders.
On 22 December 2010, ECPC adjourned the Extraordinary General Meeting (the "Original EGM") until further notice. The negotiations with the senior lender to European Convergence Property Company Bulgaria EOOD, a wholly owned subsidiary of the Company, have not advanced and therefore Charlemagne Capital (IOM) Limited, the Company's Investment Manager, has suggested that the EGM be reconvened.
The Company would therefore like to announce that it is posting to Shareholders a notice of Adjourned Extraordinary General Meeting (the "Adjourned EGM"), confirming that the Adjourned EGM will be held at 10.30am on 19 April 2011 at Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB. The Notice and Form of Proxy have today been posted to Shareholders and should be read in conjunction with the Circular to Shareholders dated 23 November 2010.
Forms of Proxy submitted in relation to the Original EGM will remain valid for the Adjourned EGM. Shareholders who have already appointed a proxy do not need to take any action unless they wish to change their proxy or their voting instructions.
Shareholders wishing to appoint a proxy, change their proxy or amend or confirm their proxy voting instructions should read the Adjourned EGM Notice, including the Notes thereto, for instructions on how to do so.
An expected timetable of principal events in relation to the Adjourned EGM is set out below.
For further information please contact:
Charlemagne Capital (UK) Limited +44 (0)207 518 2100 Varda Lotan / Christopher marketing@charlemagnecapital.com Fitzwilliam Lay www.charlemagnecapital.com Galileo Fund Services Limited +44 (0)1624 692600 Ian Dungate, Company Secretary Panmure Gordon (UK) Limited 44 (0)20 7459 3600 Hugh Morgan Abhishek Majumdar Smithfield Consultants +44 (0)20 7360 4900 John Kiely Gemma Froggatt
Expected timetable of principal events
Latest time and date for receipt of Forms of Proxy for the EGM 10.30am on 17 April 2011
AGM 10.00am on 19 April 2011
EGM 10.30am on 19 April 2011
Cancellation of Ordinary Shares from trading on AIM 7am on 27 April 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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