Ablon Group Limited Posting of circular & receipt of requisitioned EGM (7167U)
03 Janeiro 2013 - 5:00AM
UK Regulatory
TIDMABL
RNS Number : 7167U
Ablon Group Limited
03 January 2013
ABLON Group Limited
3 January 2013
Posting of circular in respect of Requisitioned EGM from
Volksbank
Receipt of Separate Requisitioned EGM from Radovan Vitek
Further to the announcement dated 14 December 2012 detailing the
proposed requisition of an extraordinary general meeting (the
"EGM") by VB Real Estate Holding eins GmbH ("Volksbank"), the
Company will today post a circular to Shareholders providing
details of the resolutions that are to be proposed at the EGM and
setting out the Board's response to the requisitioned resolutions
and a notice convening the EGM.
The EGM is scheduled for 1.00 p.m. on 31 January 2013 and will
be held at the Company's registered office, being Frances House,
Sir William Place, St. Peter Port, Guernsey, GY1 4HQ.
Given the nature of the EGM affecting the general composition of
the Board, the Board is not making any recommendation as to how
Shareholders vote on the resolutions to be proposed at the EGM.
However, the Board does encourage all Shareholders to vote (whether
in person or by proxy) on the resolutions to be proposed at the
EGM.
A copy of the circular will be submitted to the Financial
Services Authority and will be available for inspection at the
National Storage Mechanism, which is located at
www.hemscott.com/nsm.do
Once posted, a copy of the circular to shareholders will also be
made available at: www.ablon-group.com
Separately, the Directors of the Company received on 2 January
2013 a letter dated the same from Mr Radovan Vitek ("Mr Vitek"), a
10.12% shareholder of the Company, which seeks to requisition a
separate extraordinary general meeting of the Company (the "Vitek
Requisition Proposal"). The proposed resolutions (each of which is
proposed as an ordinary resolution) are as follows:
1. To remove Mr Wolfhard Fromwald as a director of the Company.
2. To remove Mr Marek Modecki as a director of the Company.
3. To appoint Mr Radovan Vitek, a Czech national, as a director of the Company.
4. To appoint Mr Martin N meček, a Czech national, as a director of the Company.
The Company is considering the terms of the Vitek Requisition
Proposal. The Directors currently propose to convene a separate
extraordinary general meeting of the Company to be held on 31
January 2013 in order to permit such further extraordinary general
meeting to be held on the same day as the EGM.
The Company will make a further announcement in due course.
For further information, please contact:
ABLON Group Limited
Adrienn Lovro Tel. +36 1 225 6600
ING Wholesale Banking (Joint Corporate Broker)
Nathalie Bachich de Recina Tel. +44 (0)20 7767 8362
Newgate Threadneedle (Financial PR)
Graham Herring Tel. +44 (0) 20 7653 9858
Terry Garrett Tel. +44 (0) 20 7653 9845
NOTES TO EDITORS
About ABLON Group Limited
Founded in 1993 in Budapest (Hungary), ABLON and its
subsidiaries (together the "ABLON Group") has properties at 34
locations, of which there are 15 completed projects, two projects
in the construction phase and 23 development projects in Budapest,
Prague, Bucharest, Warsaw and Gdansk. Its portfolio comprises a
diversified mix of office, residential, retail, logistics and hotel
developments valued at EUR385 million as at 30 June 2012. The ABLON
Group had, as at 30 June 2012, 202,000 square metres of existing
and income generating office, residential, hotel, retail and
logistics assets (at 15 locations) in Budapest and Prague, with a
significant development land bank comprising a further 1,236,300
square metres (at 24 locations) in Budapest, Prague, Bucharest,
Warsaw and Gdansk. ABLON's shares are traded on the Main Market of
the London Stock Exchange under the ticker 'ABL'.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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