Energy Infrastructure Acquisition Corp. Sets Meeting and Record Dates for Special Meeting of Stockholders
03 Octobre 2008 - 2:30PM
Marketwired
Energy Infrastructure Acquisition Corp. (AMEX: EII) (AMEX: EIIW)
("Energy Infrastructure" or the "Company") today announced that
that its Board of Directors has called a special meeting of
stockholders to be held on October 30, 2008, to consider and
approve the dissolution and liquidation of the Company. As
previously announced, the dissolution and liquidation is being
proposed as contemplated by its certificate of incorporation, since
the two-year period for the Company to complete a business
combination has passed without one being consummated.
The Board of Directors has set October 6, 2008, as the record
date for holders of Energy Infrastructure's common stock authorized
to vote at the meeting.
Important information concerning the meeting will be contained
in proxy material which will be sent to stockholders in the near
future. Stockholders are urged to read those materials
carefully.
About Energy Infrastructure
Energy Infrastructure is a blank check company that was formed
for the specific purpose of consummating a business combination.
Energy Infrastructure raised net proceeds of approximately $209.3
million, after partial exercise of the underwriter's over-allotment
option, through its initial public offering consummated in July
2006.
Contact: Energy Infrastructure Acquisition Corp. 1105 North
Market Street, Suite 1300 Wilmington, Delaware 19801 Investor
Relations / Financial Media: Nicolas Bornozis President Capital
Link, Inc. 230 Park Avenue, Suite 1536 New York, NY 10169 Tel: +1
212 661 7566 Email: nbornozis@capitallink.com
www.capitallink.com
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