East Capital Explorer AB - Kallelse till årsstämma i East Capital Explorer AB (publ)
March 19, 2014 09:19 ET
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East Capital Explorer AB
Aktieägarna i East Capital Explorer AB (publ), 556693-7404, kallas härmed till
årsstämma tisdagen den 22 april 2014 kl. 15.00 på Nalen, Regeringsgatan 74 i
Stockholm.
Seminarium om utvecklingen i vår...
East Capital Explorer AB - Valberedningens förslag till styrelse i East Capital Explorer
March 19, 2014 09:15 ET
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East Capital Explorer AB
East Capital Explorers valberedning föreslår till årsstämman 2014 att styrelsen
omfattar fem ledamöter och föreslår omval av Paul Bergqvist, Lars O Grönstedt,
Louise Hedberg och Alexander Ikonnikov...
East Capital Explorer AB - East Capital Explorer's Nomination Committee's Proposal for Board of Directors
March 19, 2014 09:15 ET
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East Capital Explorer AB
The Nomination Committee for East Capital Explorer has decided to propose to the
Annual General Meeting 2014 that the Board comprise five members and proposes
re-election of Paul Bergqvist, Lars O...
East Capital Explorer AB - Substansvärdet (NAV) 83 SEK per aktie den 28 februari 2014
March 07, 2014 01:00 ET
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East Capital Explorer AB
Utveckling av NAV och aktiekurs
* Preliminärt NAV per aktie den 28 februari 2014 uppgick till 9,35 EUR (83
SEK), vilket motsvarar ett sammanlagt NAV på 294 MEUR (2 600 MSEK) för East
...
East Capital Explorer AB - Net Asset Value (NAV) SEK 83 per share on 28 February 2014
March 07, 2014 01:00 ET
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East Capital Explorer AB
NAV and share price development
* Indicative NAV per share on 28 February 2014 amounted to EUR 9.35 (SEK 83),
corresponding to a total NAV of EUR 294m (SEK 2,600m) for East Capital
...
East Capital Explorer AB - Notice of an Extraordinary General Meeting of East Capital Explorer AB (publ)
February 20, 2014 02:05 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 at 10:00 am on Monday, 24 March...
East Capital Explorer AB - Kallelse till extra bolagsstämma i East Capital Explorer AB (publ)
February 20, 2014 02:05 ET
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East Capital Explorer AB
Aktieägarna i East Capital Explorer AB (publ), 556693-7404 ("Bolaget"), kallas
härmed till extra bolagsstämma måndagen den 24 mars 2014 kl. 10.00 i Carnegie
Hall på Regeringsgatan 56 i ...
East Capital Explorer AB - East Capital Explorer proposes preference shares to be able to take advantage of attractive investment opportunities
February 20, 2014 02:00 ET
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East Capital Explorer AB
* In addition, the Board also proposes amendments to the articles of
association to adapt to the new EU regulatory framework AIFMD.
The Board of East Capital Explorer AB (publ) ("East Capital...
East Capital Explorer AB - Bokslutskommuniké 2013
February 20, 2014 02:00 ET
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East Capital Explorer AB
Händelser under kvartalet
· Under december gjordes en extern oberoende värdering av den ryska modekedjan
Melon Fashion Group (MFG), vilken resulterade i en värdeökning om 59 %,
exkluderande...
East Capital Explorer AB - Year-end Report 2013
February 20, 2014 02:00 ET
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East Capital Explorer AB
Events during the quarter
· An external valuation of the Russian fashion retailer Melon Fashion Group
(MFG) in December, resulting in a fair value increase of 59%, excluding dividend
received during...