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Notice of AGM

21 May 2012 09:51

RNS Number : 7382D
Brainspark PLC
21 May 2012
 



21 May 2012

 

Brainspark plc

("Brainspark" or "the Company")

 

Notice of Annual General Meeting

 

Brainspark announces that it will hold an Annual General Meeting of shareholders to approve, among other things, the accounts to 31 December 2010, at via Quaranta 40, Milan, Italy, at 11.00 a.m. on Tuesday, 12 June 2012. It is expected that the next shareholder meeting to receive the accounts to 31 December 2011 will be held in London in July.

 

The Notice of Annual General Meeting was posted to shareholders on Friday 18 May and is also available on the Company's website (www.brainspark.com).

 

-ends-

 

For further information please contact:

Brainspark plc

+39 02 525 051

Alfredo Villa, Executive Chairman

Cesare Suglia, Chief Executive

Westhouse Securities

+44(0) 20 7601 6100

Antonio Bossi

Jonathan Haines

 

Leander PR

+44(0) 7795 168 157

Christian Taylor-Wilkinson

 

About Brainspark Plc

Brainspark plc (AIM: BSP) is an AIM listed investment company pursuing a dynamic strategy to create a comprehensive portfolio of companies primarily encompassing the interactive media, leisure, entertainment and financial services sectors mainly in Italy but also other European countries. The Company may be either a passive or active investor and Brainspark's investment rationale ranges from acquiring minority positions with strategic influence through to larger controlling positions.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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