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Meinl International Power Ltd.

Meinl International Power Limited

St. Helier, Jersey (euro adhoc) -

Request for General Meeting
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies/MIP
The Company announces that it has
received on 3rd June 2008 a requisition to convene an extraordinary 
general meeting from OeKB as shareholder in respect of 7,406,224 
shares in the Company purportedly on behalf of certificateholders 
holding a corresponding number of Austrian Depositary Certificates 
representing shares in the Company. The requisition proposes 
resolutions for the appointment of new directors, removal of certain 
current directors and the suspension of investment activities of the 
Company pending a review of proposals to eliminate or reduce the 
discount of the current market value of the Company to net asset 
value. The board of MIP is considering the requisition and will act 
in accordance with the requirements under the Companies (Jersey) Law 
1991, as amended. The Company announced a review of its board 
composition, the fees, investment policy and capital structure on 23 
May 2008. Details on the scope of this review can be gathered from 
the company`s press release on that date.
end of announcement                               euro adhoc

Further inquiry note:

iroffice@meinlpower.com

Branche: Energy
ISIN: AT0000A05W59
WKN:
Index: other listings
Börsen: Wiener Börse AG / Third Market

Weitere Storys: Meinl International Power Ltd.
Weitere Storys: Meinl International Power Ltd.
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    MIP announces Financial Results 2007

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  • 17.01.2008 – 11:41

    MIP develops 15.4 MWp Solar Farm in Almeria, Spain

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