European Assets Trust NV Result of EGM (8444R)
July 01 2015 - 5:31AM
UK Regulatory
TIDMEAT
RNS Number : 8444R
European Assets Trust NV
01 July 2015
To: RNS
From: European Assets Trust
Date: 1 July 2015
Extraordinary General Meeting
European Assets Trust NV announces that, at the Extraordinary
General Meeting of the Company held on 1 July 2015, the resolution
to approve an amendment to increase the authorised share capital of
the Company from EUR13.8 million to EUR23.0 million or 30 million
to 50 million shares was duly passed by the required majority. The
deed of amendment of the Company's articles of association to this
effect is expected to be executed tomorrow, 2 July 2015.
The full text of the resolution can be found at the Company's
website www.europeanassets.eu.
As noted in the announcement of 7 May 2015 the Board is
considering making available up to 9 million new ordinary shares.
These would allow for a continued issuance of shares. It is
anticipated that a further announcement on this matter will be made
shortly.
Enquiries:
Scott McEllen, F&C Investment Business Limited
Tel: 0207 628 8000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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