Jubilant Energy N.V. Posting of Notice of EGM (9460L)
August 19 2013 - 2:00AM
UK Regulatory
TIDMJUB
RNS Number : 9460L
Jubilant Energy N.V.
19 August 2013
19 August 2013
Jubilant Energy N.V.
("Jubilant" or the "Company")
Posting of Notice of EGM
Further to the announcement dated 12 August, 2013 regarding the
proposed appointment of Mr Rakesh Jain as an Executive Director of
the Company and designated as Chief Executive Officer for an
initial period upto 11(th) August, 2016, Jubilant confirms that the
notice of Extraordinary General Meeting ("EGM") and Explanatory
Notes to the Agenda have been sent to shareholders.
The EGM will be held on Monday, 16 September, 2013 at 10.30 a.m.
CET at the Sheraton Amsterdam Airport Hotel, Schiphol Boulevard
101, 1118 BG Amsterdam, The Netherlands.
Electronic copies of the Notice of EGM, Explanatory Notes to the
Agenda and the Form of Proxy are available on Company's website at
www.jubilantenergy.com in accordance with AIM Rule 20.
Enquiries:
Jubilant Energy Vipul Agarwal +91 120 4025700
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Callum Stewart, Adam
Panmure Gordon James +44 20 7886 2500
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David Simonson, Alexandra
College Hill Roper +44 20 7457 2020
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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