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  2. Share Prices
  3. Empresaria Group Share Price
  4. Empresaria Group Share Regulatory News
  5. Notice of EGM

Pin to quick picksEmpresaria Group Regulatory News (EMR)

Empresaria Group Information

Share Price Information for Empresaria Group (EMR)

London Stock Exchange
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Share Price: 39.00
Bid: 38.00
Ask: 40.00
Change: 0.00 (0.00%)
Spread: 2.00 (5.263%)
Open: 39.00
High: 39.00
Low: 39.00
Prev. Close: 39.00
EMR Live PriceLast checked at -

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Notice of EGM

18 Jun 2008 07:00

RNS Number : 9374W
Empresaria Group PLC
18 June 2008
 



Empresaria Group plc

EGM

Empresaria Group plc ("Empresaria" or the "Group") is today posting a circular and notice of Extraordinary General Meeting ("EGM") to shareholders in order to consider the adoption of a proposed new long term incentive plan and certain amendments to the existing executive equity participation plan.

Empresaria's EGM will be held on 10th July 2008 at 1.00pm, following the Company's Annual General Meeting, at the offices of Kaupthing Singer and Friedlander at One Hanover Street, London, W1S 1AX.

The circular and notice of EGM will also be available for viewing on the investor relations section of the Group's website: www.empresaria.com

Enquiries

Empresaria Group plc 01293 649 900

Stuart Kilpatrick, Finance Director

Madeleine Pallas, Head of Group Communications

First City Financial Public Relations 020 7424 2666

Allan Piper

 

Kaupthing Singer & Friedlander Capital Markets Ltd 020 3203 5000

Nicholas How

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOESFLFIWSASEDM
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20th Jun 202210:54 amRNSTransaction in Own Shares
14th Jun 20229:16 amRNSTransaction in Own Shares
7th Jun 202211:44 amRNSDirector/PDMR Shareholding
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10th May 20222:21 pmRNSTransaction in Own Shares
9th May 20225:16 pmRNSTransaction in Own Shares
9th May 20221:24 pmRNSTransaction in Own Shares
5th May 20224:21 pmRNSTransaction in Own Shares
3rd May 20224:00 pmRNSTransaction in Own Shares
26th Apr 202211:23 amRNSTransaction in Own Shares
25th Apr 20222:37 pmRNSTransaction in Own Shares
22nd Apr 202212:43 pmRNSTransaction in Own Shares
22nd Apr 20228:33 amRNSTransaction in Own Shares
21st Apr 20227:00 amRNSTransaction in Own Shares
20th Apr 20227:00 amRNSTransaction in Own Shares
19th Apr 202210:39 amRNSTransaction in Own Shares
13th Apr 202212:24 pmRNSTransaction in Own Shares
12th Apr 20221:11 pmRNSTransaction in Own Shares
12th Apr 20227:00 amRNSAnnual Report and Accounts and Notice of AGM
11th Apr 20224:47 pmRNSTransaction in Own Shares
6th Apr 20221:34 pmRNSTransaction in Own Shares
5th Apr 202210:55 amRNSTransaction in Own Shares
5th Apr 202210:43 amRNSAwards pursuant to the Company's LTIP
4th Apr 20224:24 pmRNSReplacement: Transaction in Own Shares
4th Apr 20223:45 pmRNSTransaction in Own Shares
29th Mar 20221:42 pmRNSTransaction in Own Shares
21st Mar 20221:17 pmRNSTransaction in Own Shares
18th Mar 202212:00 pmRNSTransaction in Own Shares
17th Mar 20227:00 amRNSFinal Results
21st Feb 20227:00 amRNSNotice of Investor Presentation
27th Jan 20227:00 amRNSTrading Update and Notice of Results
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