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 +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.
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)
