Announcement from the Extraordinary General Meeting of East Capital Explorer AB (publ) on 19 August 2014
August 19, 2014 09:30 ET
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East Capital Explorer AB
The Meeting resolved that the number of Directors to serve until the close of
the next Annual General Meeting shall be six (6).
Liselotte Hjorth was, in accordance with the proposal of ...
East Capital Explorer AB - Fondinnehavens värdeutveckling under juli 2014
August 07, 2014 02:00 ET
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East Capital Explorer AB
Värdeförändring, %
Fondinvesteringar¹ juli...
East Capital Explorer AB - Fund Investment Performance July 2014
August 07, 2014 02:00 ET
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East Capital Explorer AB
Value change, %
Fund Investments¹ July...
Kallelse till extra bolagsstämma i East Capital Explorer AB (publ)
July 28, 2014 02:00 ET
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East Capital Explorer AB
Aktieägarna i East Capital Explorer AB (publ), 556693-7404 ("Bolaget"), kallas
härmed till extra bolagsstämma tisdagen den 19 augusti 2014 kl. 13.00 i Bolagets
lokaler på Kungsgatan 30, plan 14...
Notice of an Extraordinary General Meeting of East Capital Explorer AB (publ)
July 28, 2014 02:00 ET
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East Capital Explorer AB
The shareholders of East Capital Explorer AB (publ), 556693-7404 (the
"Company"), are hereby given notice to attend the Extraordinary General Meeting
("EGM") to be held on Tuesday 19 August 2014, at...
East Capital Explorers valberedning föreslår nyval av Liselotte Hjorth som ny ledamot
July 22, 2014 02:00 ET
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East Capital Explorer AB
East Capital Explorers valberedning föreslår att Liselotte Hjorth väljs som ny
ledamot till East Capital Explorers styrelse vid en extra bolagsstämma den 19
augusti. Förslaget innebär att styrelsen...
East Capital Explorer's Nomination Committee proposes election of Liselotte Hjorth as an additional new member of the Board
July 22, 2014 02:00 ET
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East Capital Explorer AB
The Nomination Committee for East Capital Explorer has decided to propose that
Liselotte Hjorth is elected as a new member of the Board of Directors at an
Extraordinary General Meeting on 19 August....
East Capital Explorer AB - Substansvärdet (NAV) 91 SEK per aktie den 30 juni 2014
July 07, 2014 02:00 ET
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East Capital Explorer AB
Utveckling av NAV och aktiekurs
* Preliminärt NAV per aktie den 30 juni 2014 uppgick till 9,94 EUR (91 SEK),
vilket motsvarar ett sammanlagt NAV på 298 MEUR (2 724 MSEK) för East
Capital...
East Capital Explorer AB - Net Asset Value (NAV) SEK 91 per share on 30 June 2014
July 07, 2014 02:00 ET
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East Capital Explorer AB
NAV and share price development
* Indicative NAV per share on 30 June 2014 amounted to EUR 9.94 (SEK 91),
corresponding to a total NAV of EUR 298m (SEK 2,724m) for East Capital
Explorer
*...
Cancellation of redeemed ordinary shares in East Capital Explorer AB
June 30, 2014 02:00 ET
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East Capital Explorer AB
During June, the 1,481,049 ordinary shares that were tendered for redemption
during the redemption program that took place during the period of 6 May to 4
June 2014 were cancelled in accordance with...