East Capital Explorer AB - Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ)

East Capital Explorer AB (publ) hereby announces the Notice of the Annual General Meeting to be held in Stockholm on 25 April 2012 at 3.00 PM CET at Konserthuset, Hötorget.

Attachment as PDF-file: Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ).

Contact information:
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18

Financial reporting calendar - East Capital Explorer:

  • Monthly Net Asset Value report on the fifth working day after the end of each month
  • Annual Report 2011 available in April 2012
  • Annual General Meeting 2012 on 25 April 2012
  • Interim Report 1 January - 31 March 2012, 8 May 2012
  • Interim Report 1 January - 30 June 2012, 7 August 2012
  • Interim Report 1 January - 30 September 2012, 9 November 2012

About East Capital Explorer - East Capital Explorer AB (publ) is a Swedish company, created with the specific aim of bringing unique investment opportunities in Eastern Europe to a broader investor base. The Company invests mainly in East Capital's special fund products as well as in direct investments into private and public companies. East Capital Explorer targets fast growing sectors such as the power utilities, financial, retail and consumer goods and real estate sectors. East Capital Explorer has appointed East Capital as Investment Manager of the Company's investments. East Capital Explorer is listed on NASDAQ OMX Stockholm, Mid Cap.

This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act and demands made in the exchange rules. It was released for publication at 07:00 a.m. CET on 21 March 2012.

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(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: East Capital Explorer AB via Thomson Reuters ONE