Brack Capital Real Estate Inv N.V Results of Extraordinary General Meeting (4518R)
28 Février 2019 - 1:30PM
UK Regulatory
TIDMBCRE
RNS Number : 4518R
Brack Capital Real Estate Inv N.V
28 February 2019
This announcement contains inside information within the meaning
of the Market Abuse Regulation (EU) (No 596/2014).
28 February 2019
BCRE - Brack Capital Real Estate Investments N.V.
("BCRE" or the "Company")
Results of Extraordinary General Meeting
The Company hereby announces that, at its Extraordinary General
Meeting held earlier today, all the resolutions as set out in full
in the Notice of the Extraordinary General Meeting (the "Notice"),
which was published on the Company's website on 16 January 2019,
were adopted unanimously.
The Extraordinary General Meeting has unanimously adopted (i)
the appointment of JPA Van Noort Gassler & Co B.V. as the
Company's statutory auditor in replacement of Ernst & Young
Accountants LLP Netherlands as Company's statutory auditor,
starting with the financial year 2018 and conditional upon the
Company having terminated its listing on the Main Market of the
London Stock Exchange plc., (ii) the appointment of Mr. Shimon
Weintraub as a non-executive member of the Company's Board of
Directors and (iii) the cancellation of 210,000 of the Company own
shares which were repurchased by the Company under the share
buyback programme as announced on 23 October 2018.
The Notice and the Minutes of the Extraordinary General Meeting
are available on the Company's website www.brack-capital.com.
ENQUIRIES:
BCRE - Brack Capital Real Estate Investments
N.V.
Nansia Koutsou, Co-Chief Executive Officer
Shai Shamir, Co-Chief Executive Officer
Yiannis Peslikas, Chief Financial Officer +31 20 514 1004
Novella Communications
Tim Robertson
Toby Andrews +44 203 151 7008
About BCRE
BCRE is an international real estate development and investment
group, headquartered in the Netherlands and listed on the London
Stock Exchange. Through its subsidiary and associated undertakings,
the Company is interested in, develops and operates and
international portfolio of real estate assets in the markets it
operates.
The Company has established local management team platforms with
significant local market expertise. At present, the Company has
offices and teams in New York, Moscow, Amsterdam and Limassol.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMPGUQCPUPBGGR
(END) Dow Jones Newswires
February 28, 2019 07:30 ET (12:30 GMT)
Bcre-Brack Cap. (LSE:BCRE)
Graphique Historique de l'Action
De Août 2024 à Sept 2024
Bcre-Brack Cap. (LSE:BCRE)
Graphique Historique de l'Action
De Sept 2023 à Sept 2024