Nomination Committee for East Capital Explorer's AGM 2015
October 17, 2014 02:00 ET
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East Capital Explorer AB
In accordance with the decision by the Annual General Meeting (AGM) in April
2014, East Capital Explorer shall have a Nomination Committee consisting of a
minimum of three and maximum of five members,...
East Capital Explorer avstår från emission av preferensaktier - Nya investeringar finansieras främst genom avyttring av fonder
October 08, 2014 05:47 ET
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East Capital Explorer AB
East Capital Explorer har beslutat att inte utnyttja det mandat att emittera
preferensaktier som erhölls vid bolagets extrastämma den 24 mars med förnyat
mandat vid årsstämman den 22 april. Mandatet...
East Capital Explorer intends not to issue preference shares - New investments will primarily be financed through fund divestments
October 08, 2014 05:47 ET
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East Capital Explorer AB
East Capital Explorer has decided not to exercise the mandate to issue
preference shares, which was obtained at the Company's Extraordinary General
Meeting on 24 March and renewed at the Annual...
East Capital Explorer AB - Fondinnehavens värdeutveckling under september 2014
October 07, 2014 02:00 ET
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East Capital Explorer AB
Indikativ värdeförändring, EUR
Fondinvesteringar¹ september...
East Capital Explorer AB - Fund Investment Performance September 2014
October 07, 2014 02:00 ET
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East Capital Explorer AB
Indicative value change, EUR
Fund Investments¹ September...
East Capital Explorer AB - Fund Investment Performance August 2014
September 05, 2014 02:00 ET
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East Capital Explorer AB
Indicative value change, %
Fund Investments¹ August...
East Capital Explorer AB - Fondinnehavens värdeutveckling under augusti 2014
September 05, 2014 02:00 ET
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East Capital Explorer AB
Indikativ värdeförändring, %
Fondinvesteringar¹ augusti...
East Capital Explorer AB - Interim Report 1 January - 30 June 2014
August 21, 2014 02:00 ET
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East Capital Explorer AB
Key events during the second quarter
· In June, a pay-out was received of EUR 17.7m from the ongoing liquidation of
East Capital Special Opportunities Fund II, which corresponds to 89 percent of
the...
East Capital Explorer AB - Delårsrapport 1 januari - 30 juni 2014
August 21, 2014 02:00 ET
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East Capital Explorer AB
Viktiga händelser under kvartalet
· I juni erhölls en utbetalning om 17,7 MEUR från East Capital Special
Opportunities Fund II i samband med den pågående avvecklingen av fonden.
Beloppet motsvarar 89...
Kommuniké från extra bolagsstämma i East Capital Explorer AB (publ) den 19 augusti 2014
August 19, 2014 09:30 ET
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East Capital Explorer AB
Den extra bolagsstämman beslutade att antalet styrelseledamöter, för tiden
intill dess nästa årsstämma hållits, ska vara sex (6) ledamöter.
Liselotte Hjorth valdes enligt valberedningens...