Scotty Group SE Notice of AGM (9284K)

TIDMSCO

RNS Number : 9284K

Scotty Group SE

28 August 2012

28 August 2012

SCOTTY Group SE

("SCOTTY" or the "Company")

Notice of AGM

SCOTTY has today published a notice to shareholders in the Wiener Zeitung of its annual general meeting to be held on 27 September 2012 at 14:00 CET at Robert Graf Platz 1/WE 02-04, 7000 Eisenstadt, Austria. Copies of the notice have today been sent to shareholders.

The notice conforms to the format and requirements of Austrian law, including giving 28 days' notice. An English translation is copied below and is being published on the Company's website at www.scottygroup.com.

In accordance with Austrian law, further details of each of the resolutions together with a proxy form will be made available on the Company's website on 6 September 2012.

Enquiries:

 
 SCOTTY Group SE 
  Kurt Kerschat, CEO                    [phone] 
 Nominated Adviser 
  Cairn Financial Advisers LLP 
  Tony Rawlinson / Avi Robinson         [phone] 
 Broker 
  Northland Capital Partners Limited 
  John Howes                            [phone] 
 

SCOTTY Group SE

Eisenstadt, FN 377850m

Invitation

for the

General Meeting

of the shareholders of our company

to be held at Robert Graf Platz 1/WE 02-04, 7000 Eisenstadt, Austria

on Thursday, 27 September 2012 at 14:00

with the following

Agenda:

1. Presentation of the annual financial statements approved by the Board, including the notes and the report of the Board of Directors, for the financial year 2011.

   2.   Decision regarding the use of the balance sheet retained earnings of the financial year 2011. 

3. Decision regarding the discharge from liability of the members of the Board of Directors and the Executive Directors for the financial year 2011.

   4.   Appointment of the official auditor for the financial year 2012. 
   5.   Addition to the Articles of Association in the form of new -- 4 (4) and -- 5 (4). 

6. Decision regarding the creation of authorised capital against contribution of cash and/or contribution in kind, with partial or full exclusion of the pre-emptive right of the shareholders and modification of -- 4 of the Articles of Association accordingly.

The right to participate in the General Meeting and the right to vote or any other shareholder rights in the General Meeting is dependent on the entry in the share register at the end of 17 September 2012 (record date) in accordance with -- 19 of the Articles of Association. Only those shareholders who are entered in the share register and have confirmed attendance by 24 September 2012 at the latest are allowed to participate in the General Meeting. This confirmation is to be received in writing by the company by the end of this record day at the latest by the following means:

By mail: Teslastrasse 4, 8074 Grambach, Austria

By fax: [phone]-528

By e-mail: [e-mail]

The confirmation should be attached to the e-mail as e.g. a PDF.

The annual financial statements of the SCOTTY Group SE for the financial year 2011 including the report of the Board of Directors regarding the financial year 2011, the decision proposed regarding the individual points on the agenda and the report by the Board of Directors regarding point 6 of the agenda regarding the exclusion of the pre-emptive right will be made available for public viewing from 6 September 2012 onwards, from Monday to Friday from 10:00 until 17:00 at the company's offices at Robert Graf Platz 1/WE 02-04, 7000 Eisenstadt, and can also be downloaded from the website www.scottygroup.com from that day onwards.

Every shareholder who is entitled to participate in the General Meeting has the right to appoint a representative, who participates in the General Meeting on behalf of the shareholder and who has the same rights as the shareholder, whom he represents. The proxy shall be given to a specific person (natural or legal person) and shall be done in writing. A proxy form can be downloaded from the company website www.scottygroup.com. The proxy can be presented on the day or can be sent to the company beforehand by one of the following means:

By mail: Teslastrasse 4, 8074 Grambach, Austria

By fax: [phone]-528

By e-mail: [e-mail]

The proxy should be attached to the e-mail as e.g. a PDF.

Eisenstadt, 28 August 2012

The Board of Directors

This information is provided by RNS

The company news service from the London Stock Exchange

END

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