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Eurocastle Investment Limited

Eurocastle Investment Limited

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Publicatie datum 15 apr 2016 - 08:00
Statutaire naam Eurocastle Investment Limited
Titel Eurocastle Announces Annual General Meeting on 18 May 2016
Bericht Guernsey. 15 April 2016 - Eurocastle Investment Limited (Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") announces that it will hold its Annual General Meeting on Wednesday, May 18, 2016, at the Company's registered office at 2:00 pm London time (3:00 pm CET). Formal notice of meeting containing the full text of the resolutions to be proposed will be mailed to shareholders in due course. Among the resolutions to be proposed at the meeting will be a resolution giving the Company authority to make market purchases (including by way of tender offer) of its own shares.