3 Nov 2011 11:12
3 November, 2011
AVANGARDCO INVESTMENTS PUBLIC LIMITED
EGM NOTIFICATION
KYIV, UKRAINE - AVANGARDCO INVESTMENTS PUBLIC LIMITED (the "Company" or "Avangard"), the leading producer of shell eggs and egg products in Ukraine, announces its Extraordinary General Meeting ("EGM") of Shareholders to be held at Sсhorsa Street 7/9, Kyiv, 03150, Ukraine, at 15:00 pm, local time, on Wednesday, November 30, 2011.
At the EGM, the Company will deliberate upon the following agenda:
1. Approval of a share buy back program in the form of Global Depositary Receipts ("GDRs") in the open market.
2. Authorization to the Board of directors to subsequently implement the share buy back program.
3. Miscellaneous
- Ends -
For investor relations enquiries:
Victoria Korolchuk
AVANGARDCO IPL
Head of Investor Relations
phone.: +38 044 593 28 60
mob.: +38 067 214 84 23
e-mail: v.korolchuk@avangardco.ua
For further information please contact:
FTI Consulting London Marc Cohen / Larisa Kogut-Millings +44 20 7831 3113
| FTI Consulting Moscow Oleg Leonov +7 495 795 06 23
|