East Capital Explorer : Notice of Annual General Meeting of East Capital Explorer AB (publ)

Shareholders of East Capital Explorer AB (publ), 556693-7404, are hereby given notice to attend the Annual General Meeting ("AGM") to be held on Tuesday 21 April 2015, at 15:00 CET at IVA's Conference Center, Grev Turegatan 16 in Stockholm. Registration for the meeting will commence at 12:30. 

Seminar on the development in our investment region
All shareholders are also invited to attend a seminar and discussion with representatives from East Capital Explorer, the portfolio companies and East Capital's Investment Management team regarding the development of our portfolio and our investment region.

Program (CET):
12:30    Registration for the AGM opens (registration is possible until 15:00)
13:00    East Capital Explorer on developments in 2014 and prospects for  2015 and onwards
13:15    Presentation of the largest portfolio holdings and discussion regarding the development in our investment region, followed by a Q&A session
- Kestutis Sasnauskas, Head of Private Equity at East Capital 
- Toomas Tiivel, CEO at Starman
- Marcus Svedberg, Chief Economist at East Capital
14:30    Coffee Break
15:00    AGM

Attachment as PDF-file: Notice of 2015 Annual General Meeting of East Capital Explorer AB (publ).

Contact information
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18

Financial reporting calendar          

• Annual General Meeting 2015 - 21 Apr 2015
• Interim Report, Q1 2015 - 13 May 2015
• Interim Report, Q2 2015 - 20 Aug 2015
• Interim Report, Q3 2015 - 5 Nov 2015

About East Capital Explorer

East Capital Explorer AB (publ) is a Swedish investment company, created with the specific aim of bringing unique investment opportunities in Eastern Europe to a broader investor base. The company makes direct investments into private and public companies but investments are also made through East Capital's private equity, real estate and alternative investment funds. East Capital Explorer's main investment theme is domestic growth and the Company targets fast growing sectors such as Retail and Consumer goods, Financials and Real Estate. East Capital Explorer has appointed East Capital to manage its investment activities. East Capital Explorer is listed on NASDAQ OMX Stockholm, Mid Cap.


Listing: NASDAQ OMX Stockholm, Mid Cap - Ticker: ECEX - ISIN: SE0002158568 -
Reuters: ECEX.ST - Bloomberg: ECEX SS Equity


This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act and demands made in the exchange rules. It was released for publication at 11:45 a.m. CET on 20 March 2015.