Brack Capital Real Estate Inv N.V Results of Annual General Meeting 2018 (6803Q)
08 June 2018 - 12:30AM
UK Regulatory
TIDMBCRE
RNS Number : 6803Q
Brack Capital Real Estate Inv N.V
07 June 2018
7 June 2018
BCRE - Brack Capital Real Estate Investments N.V.
("BCRE" or the "Company")
Results of Annual General Meeting
The Company hereby announces that, at its Annual General Meeting
held earlier today, all the resolutions as set out in full in the
Notice of the Annual General Meeting (the "Notice"), which was
published on the Company's website on 26 April 2018, were adopted
unanimously.
Following the earlier announcements, Daniel Aalsvel retired from
his position as Board member and chairman of the audit committee.
The Company would like to thank Daniel Aalsvel for his significant
contribution to BCRE and expresses its gratitude for the
opportunity to work with him during the past years.
The Notice and the Minutes of the Annual 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 +31 20 514
Officer 1004
Novella Communications
Tim Robertson
+44 203 151
Toby Andrews 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 an
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's main
offices and teams are in New York, London, Moscow, Amsterdam and
Limassol.
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END
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