BCRE Brack Capital Real Estate N.V.BCRE Bra: Results of Extraordinary General Meeting

Dow Jones received a payment from EQS/DGAP to publish this press release.

BCRE Brack Capital Real Estate N.V.BCRE Bra 
BCRE Brack Capital Real Estate N.V.BCRE Bra: Results of Extraordinary 
General Meeting 
 
28-Feb-2019 / 13:30 CET/CEST 
Dissemination of a French Regulatory News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
     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 [1]. 
 
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        [phone] 
Novella Communications 
Tim Robertson 
Toby Andrews                                    [phone] 
 
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. 
 
Regulatory filing PDF file 
 
Document title: Results of Extraordinary General Meeting 
Document: http://n.eqs.com/c/fncls.ssp?u=FDJKFMIMJJ [2] 
 
Language:        English 
Company:         BCRE Brack Capital Real Estate N.V.BCRE Bra 
                 Barbara Strozzilaan 201 
                 1083HN Amsterdam 
                 Netherlands 
Internet:        http://www.brack-capital.com/ 
ISIN:            NL0010763611 
Euronext Ticker: MLBCR 
AMF Category:    Other news releases 
 
End of Announcement EQS News Service 
 
782313 28-Feb-2019 CET/CEST 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=76302948ff379ca0b646ab61a58c21bc&application_id=782313&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=c0a92573bf602efd31c464468bd5725f&application_id=782313&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

February 28, 2019 07:30 ET (12:30 GMT)