Tous Actualités
Suivre
Abonner Meinl European Land Limited

Meinl European Land Limited

euro adhoc: Meinl European Land Ltd.
Annual & Special Corporate Meetings / MEINL EUROPEAN LAND ANNOUNCES EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
24.06.2008
St Helier, Jersey, 24 June 2008.  Meinl European Land Limited ("MEL" 
or the "Company"), whose certificates representing shares are listed 
on the Vienna Stock Exchange, announces that an Extraordinary General
Meeting of the Company has been convened for 16 July 2008 at 10 a.m. 
in Jersey, the place of incorporation of MEL, at The Great Hall, 
Hotel de France, St Saviours Road, Jersey JE1 7XP, to be followed at 
11 a.m., or as soon thereafter as the Extraordinary General Meeting 
shall have concluded or adjourned, at the same location by an Annual 
General Meeting of the Company.  The Company has today published a 
shareholder circular (the "Circular") convening the Extraordinary 
General Meeting and providing shareholders and certificate holders 
with information related to the resolutions to be proposed at the 
Extraordinary General Meeting and has issued a Notice of Annual 
General Meeting convening the Annual General Meeting.  The Circular 
and Notice of Annual General Meeting are both available on the MEL 
website at www.meinleuropeanland.com. Details of the voting 
registration process for certificate holders will be published in the
Austrian "Amtsblatt zur Wiener Zeitung" (Official Austrian Gazette) 
and on the website of the Company (www.meinleuropeanland.com). The 
purpose of the Extraordinary General Meeting is to consider and, if 
thought fit, to pass resolutions relating to the proposed transaction
announced by the Company on 20 March 2008 between the Company, 
CPI/Gazit Holdings Limited ("CG Holdings"), a joint venture between 
Gazit-Globe Ltd ("Gazit"), a multinational real estate investment 
company listed on the Tel Aviv Stock Exchange (TASE:GLOB), and CPI 
Austria Holdings Limited ("CPI Austria"), a wholly-owned subsidiary 
of CPI Capital Partners Europe LP (and its parallel funds), a real 
estate fund advised by Citibank International plc through its 
business unit, Citi Property Investors ("CPI"), whereby CG Holdings, 
Gazit and CPI Austria are to make an investment of up to EUR800 
million in the Company as part of a total investment of up to EUR1.3 
billion (the "Proposed Transaction"), accompanied by a transformation
of MEL´s governance and management structure.  Subject to the 
requisite shareholder/certificate holder approvals being obtained and
the other conditions to closing set forth in Part VIII of the 
Circular being satisfied, the Proposed Transaction will close on the 
closing date, which is currently expected to be as soon as possible 
after the EGM.
The business to be conducted at the Annual General Meeting is to 
receive the accounts of the Company for the year ended 31 December 
2007 and the report of the directors and auditors thereon, to 
re-appoint KPMG Channel Islands Limited as the Company´s auditors and
to authorise the directors to agree the auditors´ remuneration.
end of announcement                               euro adhoc

Further inquiry note:

Contacts for enquiries:
London Austria
Citigate Dewe Rogerson Trimedia
Michael Berkeley Bernhard Hudik
+44 20 7638 9571 +43 1 5244 300

For questions pertaining to CPI/Gazit, Gazit and CPI Austria:

London Austria
Financial Dynamics Dr. Viktor Bauer PR GmbH
Stephanie Highett Dr Viktor Bauer
Richard Sunderland Mag. Anita Köninger
+44 (0)20 7831 3113 viktor.bauer@viktorbauer.com
+43 (1) 320 95 45 18

Branche: Real Estate
ISIN: AT0000660659
WKN: 066065
Index: Standard Market Continous
Börsen: Wiener Börse AG / official market

Plus de actualités: Meinl European Land Limited
Plus de actualités: Meinl European Land Limited