European Convergence Develop. CoPLC Report and Accounts Posted (0003I)
2013年6月27日 - 6:13PM
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RNS Number : 0003I
European Convergence Develop. CoPLC
27 June 2013
27June 2012
EuroPean convergence development company plc
("ECDC" OR THE "COMPANY")
REPORT AND ACCOUNTS POSTED
NOTICE OF AGM
In accordance with AIM Rule 20, the annual report &
consolidated financial statements of the Company for the year ended
31 December 2012 has been posted to shareholders and can be
downloaded from the Company's website at
www.europeanconvergencedevelopment.com.
The Company announces that its Annual General Meeting ("AGM")
will be held at the offices of Galileo Fund Services Limited,
Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB on
22 July 2013 at 10.00am. Copies of the notice of AGM and form of
proxy are appended to the annual report and accounts.
For further information please contact:
European Convergence Development +44 (0)1624
Company plc 640200
Anderson Whamond
+44 (0)207
Charlemagne Capital 518 2100
Varda Lotan
+44 (0)1624
Galileo Fund Services Limited 692600
Ian Dungate, Company Secretary
+44 (0)20
Panmure Gordon & Co. Limited 7886 2500
Hugh Morgan
Grishma Patel
+44 (0)20
Smithfield Consultants 7360 4900
Ged Brumby
Henry Wallers
This information is provided by RNS
The company news service from the London Stock Exchange
END
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