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Europeinvestment A/S Selskabsmeddelelse Law suit |
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Europeinvestment A/S
CVR no. 10435013
c/o Inwema ApS
Kongevejen 53, DK-2840 Holte
Telephone: 0046 8 20 92 70
Notification 2008-07-08
Re.: Law suit by Clan Holding ApS
The company has received notice that Clan Holding ApS has initiated a suit to
ask the Court to overturn certain decisions taken at the Annual General Meeting
of May 5th 2008. The decisions in question are: 4. Decision on discharge of
liability of the Board and Management 9.7. Decision to authorise the Board of
Directors to pay back the debt to Aladdin Investment Services Ltd. in cash or in
Europe Vision Plc shares on request of Aladdin Investment Services Ltd. (Aladdin
Investment Services Ltd.) Castro Khatib supplemented on the proposal, and
instead of prompt payment of the debt collateral will be established for
Aladdin's account in the Company's shares in Europe Vision Plc thus obliging
Aladdin to release 20,000,000 shares in connection with liquidator's
distribution. 9. 9. Decision to liquidate the Company. 9. 11. Independent
investigation of the conversion of the debt to Aladdin Investment Services Ltd.
9. 13. Independent investigation of the fee paid to Europe Vision Plc in
relation to the investments to be undertaken. 9. 14. Independent investigation
of the events in connection with the sale of all assets and activities to Tritel
Investments in February 2006. 9. 15. Rejection of any claim which Aladdin may
have against Europeinvestment A/S unless such claims are based on prior written
agreements made on fair terms.
Questions may be made to the liquidator, Kenneth Dundas at telephone +46 8 20 92
70.
Europeinvestment A/S in liquidation
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| Land |
Blyfri 95 |
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Super 98 |
Diesel |
Danmark
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10,87 |
11,21 |
0,00 |
9,69 |
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