IERE.L Regulatory News (IERE)

12 Sep 2007 14:07

Invista European Real Estate Trust12 September 2007 INVISTA EUROPEAN REAL ESTATE TRUST SICAF Circular: Re Notice of the Ordinary General Meeting The above document was sent to the Company's shareholders on 11 September 2007 The Circular contains the following letter to shareholders: "Dear Shareholder, We have pleasure in inviting you to attend an Ordinary General Meeting ofShareholders which will be held on September 24th, 2007 at 11.00 AM CET at theoffices of Citco (Luxembourg) S.A, at 20, rue de la Poste, L-2346 Luxembourgwith the following agenda: Agenda I. Acknowledgement of the resignation of CAS Services S.A.as statutory auditor of the Company with effect as at 17 November 2006. II. Decision to appoint KPMG Luxembourg as auditor (reviseurd'entreprises agree) of the Company with effect as at 17 November 2006 and for aduration of six years. The shareholders are advised that no quorum is required for the items of theagenda and that the decisions will be taken at the simple majority of the sharespresent or represented at the Meeting. Each share is entitled to one vote. Ashareholder may act at any Meeting by proxy. Enclosed, we send you a form of proxy which we would be obliged if you couldreturn duly dated and signed to the attention of Ms. Patricia Schon, Citco(Luxembourg) S.A 20, rue de la Poste L 2346 Luxembourg (Fax ndegrees : 00352/4723 23 391), if you cannot attend this Meeting. Yours faithfully, On behalf of the Company" Copies of this document have been submitted to the UK Listing Authority and willshortly be made available via the UKLA document viewing facility which issituated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone number: 020 7066 1000 Enquiries: Patricia Schon: +352 472 323 357. Citco (Luxembourg) S.A. Corporate & Trust Division Carre Bonn 20, rue de la Poste L-2346 Luxembourg This information is provided by RNS The company news service from the London Stock Exchange