Meinl Airports International Ltd.

Meinl Airports International Limited (the "Company")

Announcement

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companies

St, Helier Jersey (euro adhoc) - 9 June 2008. Meinl Airports International announces that on 3 June 2008 a notice was deposited at its registered office on behalf of certain investors, for the purpose of requiring the Company to convene an extraordinary general meeting at which various resolutions detailed in the notice should be considered. Under the Companies (Jersey) Law 1991 (as amended) the directors are required within 21 days from the date of deposit of a valid notice of requisition, to call an extraordinary general meeting which should be held within 2 months of the date the notice was deposited.

Following receipt of the requisition notice, it has been decided by the Company that the date of 27 June 2008 originally proposed for the annual general meeting should now be postponed.

Further announcements concerning both the Company´s views on the matters raised by the requisition notice and the revised date and venue for the annual general meeting will be made in due course.

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ots Originaltext: Meinl Airports International Ltd.
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Nadine Gilles
Member of the Board/Meinl Airport Managers Ltd.
gilles@meinlairports.com
Mobile: +421 911 500 730

Branche: Real Estate
ISIN:      AT0000A053N4
WKN:        
Index:    other listings
Börsen:  Wiener Börse AG / Third Market



Weitere Meldungen: Meinl Airports International Ltd.

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