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ANNUAL REPORT & AGM NOTICE

14 May 2008 07:00

RNS Number : 3658U
Engel East Europe N.V.
14 May 2008
 



FOR IMMEDIATE RELEASE

14 May 2008

Engel East Europe N.V.

ANNUAL REPORT & AGM NOTICE

Engel East Europe NV ("the Company") the  AIM-listed Central and Eastern European ("CEE") high-end property developer (EEE:LN), announces that it has today sent to shareholders its 2007 annual report and notice of Annual General Meeting, which are also available on the Company's website (www.engel-ee.com).

The Annual General Meeting will be held on Thursday 29 May 2008 at 11.00 hours at the Rapenburgerstraat 204, Amsterdam 1011MN.

ENDS

Enquiries:

Engel East Europe N.V.

Eitan Padan

Tel: +972 (9) 970 7004

Sam Salman

Tel: +1 (646) 214 2000

Dawnay, Day Investment Banking

Tel: +44 (0) 20 7630 4140

Gerald Raingold

Nick Lovering

Bankside Consultants

Tel: +44 (0) 20 7367 8888

Simon Bloomfield

Andy Harris

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBLGDUUSBGGIX
Date   Source Headline
16th Jul 20109:58 amRNSRe Agreement
22nd Jun 20102:14 pmRNSDirectorate Change
21st Jun 20103:00 pmRNSSuspension - Engel East Europe N.V.
21st Jun 20103:00 pmRNSStatement re. Suspension
14th Jun 20107:00 amRNSProject Update
27th May 20104:15 pmRNSResult of AGM
12th May 201012:39 pmRNSProject update
12th May 20107:00 amRNSNotice of AGM
25th Mar 20105:53 pmRNSDirectorate Change
15th Mar 20102:30 pmRNSShare Sale by Controlling Shareholder
10th Mar 201012:43 pmRNSTrading Statement
18th Jan 20109:35 amRNSDirectorate Change
12th Jan 201012:14 pmRNSControlling shareholder share purchase amendment
8th Jan 201010:17 amRNSShare purchase by controlling shareholder
6th Jan 20101:13 pmRNSUpdate re Gyor and Bulgarian projects
20th Nov 200910:51 amRNSTrading Update and Parent Company Funding
30th Oct 20091:33 pmRNSTrading Statement
27th Oct 20093:14 pmRNSTrading Statement
17th Aug 20095:12 pmRNSResult of EGM
17th Aug 20098:57 amRNSHalf Yearly Report
10th Aug 20094:54 pmRNSInter-company loans
30th Jul 20097:00 amRNSNotice of EGM
10th Jul 20097:00 amRNSDiscussions re sale of project
30th Jun 20092:01 pmRNSAnnual Financial Report
28th May 200912:45 pmRNSResult of AGM
19th May 20093:32 pmRNSHolding(s) in Company
15th May 200910:10 amRNSHolding(s) in Company
13th May 200910:41 amRNSNotice of AGM
23rd Apr 20094:18 pmRNSHolding(s) in Company
24th Mar 200912:20 pmRNSFinal Results
5th Mar 20095:32 pmRNSTrading Statement
29th Jan 20092:47 pmRNSResult of EGM
15th Jan 200911:56 amRNSNotice of EGM
2nd Dec 20083:16 pmRNSTrading Statement
28th Aug 20083:40 pmRNSPublication of Restated Annua
22nd Aug 200812:35 pmRNSInterim Results
14th Aug 20088:43 amRNSBoard Change
23rd Jul 20088:54 amRNSGorna Banya Project
22nd Jul 20087:00 amRNSChange of Adviser
9th Jul 20089:15 amRNSHolding(s) in Company
19th Jun 20085:28 pmRNSHolding(s) in Company
29th May 20084:12 pmRNSResult of AGM
14th May 20087:00 amRNSANNUAL REPORT & AGM NOTICE
8th May 20087:30 amRNSAccounting Policy re JVs
8th May 20087:30 amRNSRestoration - Engel East Euro
7th May 20082:56 pmRNSStatement re. Suspension
7th May 20082:01 pmRNSSuspension -Engel East Europe
11th Apr 20087:00 amRNSFurther re: Trading Update
18th Mar 200811:43 amRNSCorrection Re: Sold Units
18th Mar 20087:00 amRNSMixed Use Warsaw Project

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