TIDMSCO

RNS Number : 7490Z

Scotty Group SE

12 March 2013

12 March 2013

SCOTTY Group SE

("SCOTTY" or the "Company")

Notice of EGM

Further to the announcement made by the Company on 8 March 2013, a notice of EGM ("Notice") has today been published in the Wiener Zeitung (in German) convening an extraordinary general meeting to be held on 3 April 2013 at 10:00 CET (09:00 GMT) at the offices of Sauerzopf & Partner, Boersegasse 9/3, A1010-Vienna, Austria.

A copy of the Notice and an English translation thereof are available on the Company's website at www.scottygroup.com. Forms of instruction and forms of proxy to be used by shareholders in accordance with the instructions detailed in the announcement of 8 March 2013 are also available on the Company's website.

Enquiries:

 
 SCOTTY Group SE 
  Kurt Kerschat, CEO                     +43 316 409 426 
 Nominated Adviser 
  Cairn Financial Advisers LLP 
  Tony Rawlinson / Avi Robinson         +44 20 7148 7900 
 Broker 
  Northland Capital Partners Limited 
  John Howes                            +44 20 7796 8800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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