Lighthouse International Company - Investors relations

Miscellaneous

Amended and Restated Intercreditor Deed (PDF Format)
Indenture dated as of 22 April 2004 (PDF Format)

The annual general meeting of the shareholders held on May 16, 2011 approved audited annual accounts closed on 31 December 2010. Mandates of directors and auditor were renewed until the annual general meeting of shareholders to be held to approve the audited annual accounts closed on 31 December 2011.

The next annual general meeting of shareholders shall be held, in accordance with Luxembourg law, at the registered office of the Company or at such other place as specified in the notice of the meeting, on the fifteenth of May at 11.00 a.m. If such day is a legal or a bank holiday in Luxembourg, the annual general meeting shall be held on the following business day in Luxembourg. Consequently, next annual general meeting of shareholders shall be held on Tuesday May 15, 2012 at 11.00 a.m.

Financial data

Annual accounts

Information to bond holders

Miscellaneous


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	Financial data The financial year of the Company is the calendar year and ends December 31. Annual accounts Audited annual accounts closed on 31/12/2010 (PDF Format) Audited annual accounts closed on 31/12/2009 (PDF Format) Audited annual accounts closed on 31/12/2008 (PDF Format) Audited annual accounts closed on 31/12/2007 (PDF Format) Audited annual accounts closed on 31/12/2006 (PDF Format) Audited annual accounts closed on 31/12/2005 (PDF Format) Audited annual accounts closed on 31/12/2004 (PDF Format) Audited annual accounts closed on 31/12/2003 (PDF Format) Information to bond holders Information dated 22 February 2012 (PDF Format) Information dated 20 February 2012 (PDF Format) Information dated 17 February 2012 (PDF Format) Information dated 16 February 2012 (PDF Format) Information dated 14 February 2012 (PDF Format) Information dated 01 February 2012 (PDF Format) Information dated 18 January 2012 (PDF Format) Information dated 30 December 2011 (PDF Format) Information dated 21 December 2011 (PDF Format) Information dated 15 December 2011 (PDF Format) Information dated 30 November 2011 (PDF Format) Information dated 28 November 2011 (PDF Format) Information dated 18 November 2011 (PDF Format) Information dated 04 November 2011 (PDF Format) Information dated 29 September 2011 (PDF Format) Miscellaneous Amended and Restated Intercreditor Deed (PDF Format) Indenture dated as of 22 April 2004 (PDF Format) The annual general meeting of the shareholders held on May 16, 2011 approved audited annual accounts closed on 31 December 2010. Mandates of directors and auditor were renewed until the annual general meeting of shareholders to be held to approve the audited annual accounts closed on 31 December 2011. The next annual general meeting of shareholders shall be held, in accordance with Luxembourg law, at the registered office of the Company or at such other place as specified in the notice of the meeting, on the fifteenth of May at 11.00 a.m. If such day is a legal or a bank holiday in Luxembourg, the annual general meeting shall be held on the following business day in Luxembourg. Consequently, next annual general meeting of shareholders shall be held on Tuesday May 15, 2012 at 11.00 a.m.
LIGHTHOUSE INTERNATIONAL COMPANY - Société Anonyme - Registered office 46A, Avenue J.F. Kennedy - L-1855 Luxembourg - R.C.S. Luxembourg B94548 Head Office address:17 Grosvenor Street, London W1K 4GQ