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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12
THE EMERGING MARKETS INFRASTRUCTURE FUND, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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The Emerging Markets Infrastructure Fund, Inc.
One Citicorp Center
153 East 53rd Street
New York, New York 10022
Emerging Markets Infrastructure Fund
Holds Annual Meeting
For Immediate Release
May 21, 1999
Contact: Investor Relations
Credit Suisse Asset Management (formerly BEA Associates)
1-800-293-1232
New York, New York. The Emerging Markets Infrastructure Fund, Inc.
(NYSE:EMG) held its 1999 Annual Meeting of Shareholders yesterday, which had
been postponed from May 14th.
The shareholders voted on two proposals -- the re-election of two incumbent
Directors and the ratification of the Fund's independent accountants for the
current fiscal year. The shareholders' votes on these matters will be tabulated
by CT Corporation, the judge of election, and the results will be announced as
soon as they become available which is expected to be today.
The two shareholder nominees for the Board and the three shareholder
proposals, each as described in the proxy materials previously provided to the
shareholders, were not presented to the meeting because the proponents of those
matters failed to attend the meeting. Consequently, those matters were not voted
on.
