Arricano Real Estate Plc (ARO)
Arricano Real Estate Plc: Result of AGM and Directorate Change
11-Jul-2019 / 08:20 GMT/BST
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11 July 2019
Arricano Real Estate Plc
("Arricano" or the "Company")
Result of AGM and Change to Directorate
Arricano (AIM: ARO) announces that, with the exception of Resolution 3, all
of the resolutions at its annual general meeting yesterday were duly
approved.
Resolution 3, which was not approved, concerned the re-appointment of
Mykhailo Merkulov as a Director of the Company. As a result, Mr Merkulov
will stand down from the Board of Directors, but will continue to act as
Chief Executive Officer of the Company until 08 September 2019.
Arricano Real Estate plc Tel: +38 044 594 9471
Tetiana Klimuk
Nominated Adviser and Broker: Tel: +44 (0)20 7220 1666
WH Ireland Limited
Chris Fielding
Financial PR: Tel: +44 (0)20 3151 7008
Novella Communications Limited
Tim Robertson/Fergus Young
ISIN: CY0102941XXX
Category Code: MSCM
TIDM: ARO
LEI Code: 213800F8AMPULEKXFX22
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 13094
EQS News ID: 839805
End of Announcement EQS News Service
(END) Dow Jones Newswires
July 11, 2019 03:21 ET (07:21 GMT)
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