Composition of Board (7552W)
03 February 2012 - 8:10PM
UK Regulatory
TIDMSPFL
RNS Number : 7552W
Sofia Property Fund Limited
03 February 2012
COMPANY ANNOUNCEMENT
FOR IMMEDIATE RELEASE 3 February2012
SOFIA PROPERTY FUND LIMITED
(the "Company")
Company Registration Number: 43191
COMPOSITION OF THE BOARD
The Board of the Company (AIM: SPFL) is pleased to announce the
appointment of Johannes Jacobus Nicolaas Aloisius Gillis as a
non-executive Director of the Company with immediate effect.
Mr Gillis, 60, is a director of Business Edge BV and Fill It
Sweden AB and was a director of Experian Netherlands BV until March
2010. There are no other details required to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules.
Charles Burton, Chairman, commented "We are delighted that Hans
Gillis, who is based in the Netherlands, is joining our Board. He
brings a wealth of business and real estate experience."
Enquiries:
Ardel Fund Services Limited, Company Secretary
Lyn Le Prevost/Sharon Williams
Phone: +44 1481 723573
Fax: +44 1481 732131
Panmure Gordon (UK) Limited
Dominic Morley
Phone: +44 207 614 8388
This information is provided by RNS
The company news service from the London Stock Exchange
END
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