Ablon Group Limited Receipt of Further EGM Requisition (5168T)
14 Décembre 2012 - 8:00AM
UK Regulatory
TIDMABL
RNS Number : 5168T
Ablon Group Limited
14 December 2012
14 December 2012
ABLON Group Limited
Receipt of Further EGM Requisition
The Directors of ABLON Group Limited ("ABLON" or "the Company")
have received on 13 December 2012 a letter dated the same from VB
Real Estate Holding eins GmbH ("VB"), a 24.31% shareholder of the
Company, which seeks to requisition a further extraordinary general
meeting of the Company (the "Requisition Proposal"). The proposed
resolutions (each of which is proposed as an ordinary resolution)
are as follows:
1. To remove Ms Adrienn Lovro as a director of the Company.
2. To remove Mr Mordechai Bignitz as a director of the
Company.
3. To remove Mr Saydam Salaheddin as a director of the
Company.
4. To appoint Mr Janos Eros, as a director of the Company.
5. To appoint Mr Jaska Harm, as a director of the Company.
The Company is considering the terms of the Requisition Proposal
and will make a further announcement in due course.
For further information, please contact:
ABLON Group Limited
Alex Borrelli, Chairman Tel. +44 (0)7747 020600
Arden Partners plc
Adrian Trimmings / Justine Waldisberg Tel. +44 (0)20 7614
5900
ING Wholesale Banking (Joint Corporate
Broker)
Nathalie Bachich de Recina Tel. +44 (0)20 7767
8362
Newgate Threadneedle (Financial PR)
Graham Herring Tel. +44 (0) 20 7653
9858
Terry Garrett Tel. +44 (0) 20 7653
9845
This information is provided by RNS
The company news service from the London Stock Exchange
END
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