Scotty Group SE Notice of EGM (7490Z)
12 Mars 2013 - 8:01AM
UK Regulatory
TIDMSCO
RNS Number : 7490Z
Scotty Group SE
12 March 2013
12 March 2013
SCOTTY Group SE
("SCOTTY" or the "Company")
Notice of EGM
Further to the announcement made by the Company on 8 March 2013,
a notice of EGM ("Notice") has today been published in the Wiener
Zeitung (in German) convening an extraordinary general meeting to
be held on 3 April 2013 at 10:00 CET (09:00 GMT) at the offices of
Sauerzopf & Partner, Boersegasse 9/3, A1010-Vienna,
Austria.
A copy of the Notice and an English translation thereof are
available on the Company's website at www.scottygroup.com. Forms of
instruction and forms of proxy to be used by shareholders in
accordance with the instructions detailed in the announcement of 8
March 2013 are also available on the Company's website.
Enquiries:
SCOTTY Group SE
Kurt Kerschat, CEO +43 316 409 426
Nominated Adviser
Cairn Financial Advisers LLP
Tony Rawlinson / Avi Robinson +44 20 7148 7900
Broker
Northland Capital Partners Limited
John Howes +44 20 7796 8800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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