East Capital Explorer AB - Notice of Annual General Meeting in East Capital Explorer AB (publ) on 12 April 2011

East Capital Explorer AB (publ) hereby announces the Notice of the Annual General Meeting to be held in Stockholm on 12 April 2011 at 3.00 PM CET at Nalen, Regeringsgatan 74.

Attachment as PDF-file: Notice of Annual General Meeting 2011 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 2010 available on 22 March 2011
  • Annual General Meeting 2011 on 12 April 2011
  • Interim Report, 1 January - 31 March 2011 on 6 May 2011
  • Interim Report, 1 January - 30 June 2011 on 5 August 2011
  • Interim Report, 1 January - 30 September 2011 on 11 November 2011

About East Capital Explorer - East Capital Explorer AB 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 private equity and semi-public equity funds that provide exposure to companies not otherwise accessible via the local stock exchanges in Eastern Europe. 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 to manage its investment activities. Since 9 November 2007, 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 or demands made in the exchange rules. It was released for publication at 07:00 a.m. CET on 11 March 2011.

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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