Minorco S.A. - Circ reNotice of EGM, etc
April 23 1999 - 9:15AM
UK Regulatory
RNS No 1206f
MINORCO SA
CIRCULAR RE:
NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
REGARDING THE PROPOSED ASSET SALE, REDUCTION OF CAPITAL, AND
AMENDMENT OF THE ARTICLES OF INCORPORATION
A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.
END
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