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Notice of AGM

13 May 2015 17:58

RNS Number : 1186N

European Islamic Investment BankPLC

13 May 2015

European Islamic Investment Bank plc (the "Company")

Notice of AGM

The Company announces that it has posted to shareholders a Notice of Annual General Meeting to be held at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom on 8 June 2015 at 12.00 PM.

A copy of the Notice of Annual General Meeting is available on the Company's website, www.eiib.co.uk.

Enquiries:

European Islamic Investment Bank plc	Tel: +44 (0)20 7847 9900
Zak Hydari, CEO
Westhouse Securities	Tel: +44 (0)20 7601 6100
Antonio Bossi / David Coaten

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOASFMFMDFISEII

Date		Source	Headline
18th Dec 2018	11:51 am	RNS	Scheme Effective and AIM Cancellation
17th Dec 2018	4:15 pm	RNS	Court Sanction of Scheme and Cancellation update
17th Dec 2018	7:30 am	RNS	Suspension - Rasmala Plc
14th Dec 2018	4:40 pm	RNS	Second Price Monitoring Extn
14th Dec 2018	4:35 pm	RNS	Price Monitoring Extension
14th Dec 2018	2:05 pm	RNS	Second Price Monitoring Extn
14th Dec 2018	2:00 pm	RNS	Price Monitoring Extension
14th Dec 2018	11:05 am	RNS	Second Price Monitoring Extn
14th Dec 2018	11:00 am	RNS	Price Monitoring Extension
14th Dec 2018	9:05 am	RNS	Second Price Monitoring Extn
14th Dec 2018	9:00 am	RNS	Price Monitoring Extension
13th Dec 2018	1:47 pm	RNS	Results of Court Meeting and General Meeting
11th Dec 2018	9:05 am	RNS	Second Price Monitoring Extn
11th Dec 2018	9:00 am	RNS	Price Monitoring Extension
10th Dec 2018	12:59 pm	RNS	Company update
16th Nov 2018	4:37 pm	RNS	Proposals for Cancellation and Tender Offer
21st Sep 2018	7:00 am	RNS	Interim Results
25th Jun 2018	5:09 pm	RNS	Result of AGM
1st Jun 2018	3:16 pm	RNS	Final Results
11th Dec 2017	2:17 pm	RNS	Holding(s) in Company
21st Nov 2017	4:31 pm	RNS	Result of Tender Offer
6th Nov 2017	7:00 am	RNS	Extension of Closing Date for Tender Offer
16th Oct 2017	1:44 pm	RNS	Change of Registered Office
16th Oct 2017	12:42 pm	RNS	Tender offer and publication of circular
29th Sep 2017	11:37 am	RNS	Half-year Report
28th Sep 2017	9:19 am	RNS	Change of Registered Office
10th Aug 2017	7:00 am	RNS	Reduction of Share Premium Account
14th Jul 2017	5:06 pm	RNS	Acquisition of 100% interest in Rasmala Holdings
20th Jun 2017	7:00 am	RNS	Result of AGM
26th May 2017	2:44 pm	RNS	Notice of AGM
28th Apr 2017	7:00 am	RNS	Final Results
21st Apr 2017	7:00 am	RNS	Further Acquisition of Interest in Subsidiary
24th Jan 2017	5:17 pm	RNS	Holding(s) in Company
1st Nov 2016	6:20 pm	RNS	Form 8.3 - DiamondCorp Plc
20th Sep 2016	7:00 am	RNS	Half-year Report
7th Sep 2016	8:55 am	RNS	Holding(s) in Company
11th Aug 2016	11:13 am	RNS	Holding(s) in Company
10th Aug 2016	9:08 am	RNS	Holding(s) in Company
29th Jul 2016	3:30 pm	RNS	Holding(s) in Company
20th Jun 2016	5:29 pm	RNS	Result of AGM
27th May 2016	7:00 am	RNS	Notice of AGM and board changes
27th Apr 2016	7:00 am	RNS	Results for the year ended 31 December 2015
16th Mar 2016	7:00 am	RNS	Holding(s) in Company
2nd Mar 2016	8:24 am	RNS	Holding(s) in Company
11th Feb 2016	3:03 pm	RNS	Holding(s) in Company
11th Feb 2016	3:01 pm	RNS	Holding(s) in Company
29th Jan 2016	10:28 am	RNS	Change of name of Nominated Adviser and Broker
27th Nov 2015	7:00 am	RNS	Change of Name
23rd Sep 2015	7:00 am	RNS	Half Yearly Report
10th Jun 2015	1:58 pm	RNS	Holding(s) in Company

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