Telescan
Changes in the Agenda of General Meeting
Telescan 19.06.2014 14:15 Dissemination of a Adhoc News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Mangement Board of TELESCAN AS announces that the Agenda of the Annual General meeting has been changed. The Agenda of the AGM to be held on the 26th of June is the following: 1. Chairman's opening remarks 2. Annual Report by the CEO 3. Approval of the Company's 2013 annual report To approve the Annual Report for the year ending 31.12.2013 of Telescan AS presented by the Management Board. 4. Increase in the Company's share capital The Supervisory Board proposes an increase in share capital by issuing a further 20 000 shares at a premium of 9 Euros per share I.e. at an issue price of 10 Euros per share, in order to broaden the shareholder basis. 5. Overview of Management and Supervisory Board work 6. Appointment of Certified Financial Adviser to the NASDAQ-OMX First North marketplace 7. Appointment of Auditors 8. Any other business 9. Close of meeting Michael Chambers COO Telescan AS +44 79 6404 8080 mc@telescan.ee News Source: NASDAQ OMX 19.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Telescan Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100119157 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden