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Result of AGM

23 Sep 2015 13:10

RNS Number : 9742Z
Arricano Real Estate PLC
23 September 2015
 

23 September 2015

 

Arricano Real Estate plc

("Arricano" or the "Company"")

 

Result of AGM

 

Arricano is one of the leading real estate developers and operators of shopping centres in Ukraine. Today, Arricano owns and operates five completed shopping centres comprising 144,050 sqm of gross leasable area, and land for a further three sites currently under development.

 

Arricano (AIM:ARO) announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

 

 

 

 

For further information please contact:

 

Arricano Real Estate plc

Tel: +380 44 569 6708

Mykhailo Merkulov, CEO

Nominated Adviser and Joint Broker

Smith & Williamson Corporate Finance Limited

Tel: +44 (0)20 7131 4000

Azhic Basirov

Joint Broker

Whitman Howard Limited

Tel: +44 (0)20 7659 1234

Ranald McGregor-Smith

Financial PR

Novella

Tel: +44 (0)20 3151 7008

Tim Robertson / Ben Heath

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEUFEDFISESU
Date   Source Headline
17th Jan 20237:00 amRNSCancellation - Arricano Real Estate PLC
9th Jan 20234:00 pmEQSArricano Real Estate Plc: Result of General Meeting and Matched Bargain Facility
9th Jan 20233:00 pmEQSArricano Real Estate Plc: Result of General Meeting and Matched Bargain Facility
14th Dec 20225:43 pmEQSArricano Real Estate Plc: Proposed Cancellation of AIM Listing
14th Dec 20224:43 pmEQSArricano Real Estate Plc: Proposed Cancellation of AIM Listing
1st Dec 202211:50 amEQSArricano Real Estate Plc: Directorate
1st Dec 202210:50 amEQSArricano Real Estate Plc: Directorate
30th Sep 20227:01 amEQSArricano Real Estate Plc: Interim Results
30th Sep 20227:00 amEQSArricano Real Estate Plc: Interim Results
30th Aug 20227:00 amEQSArricano Real Estate Plc: RAG-Result of AGM
30th Aug 20227:00 amEQSArricano Real Estate Plc: RAG-Result of AGM
3rd Aug 20223:45 pmEQSArricano Real Estate Plc: Notice of AGM and Annual Report
3rd Aug 20223:45 pmEQSArricano Real Estate Plc: Notice of AGM and Annual Report
3rd Aug 20223:30 pmRNSRestoration - Arricano Real Estate Plc
1st Aug 20227:02 amEQSArricano Real Estate Plc: Final Results
1st Aug 20227:00 amEQSArricano Real Estate Plc: Final Results
1st Jul 20227:30 amRNSSuspension - Arricano Real Estate PLC
1st Jul 20227:00 amEQSArricano Real Estate Plc: SRS-Statement re. Suspension
1st Jul 20227:00 amEQSArricano Real Estate Plc: SRS-Statement re. Suspension
31st May 20227:00 amEQSArricano Real Estate Plc: Trading and Audit Update
25th Feb 20227:01 amEQSTrading Update
28th Oct 20216:01 pmEQSRefinancing of Loan Facility
22nd Sep 202112:01 pmEQSInterim Results
19th Jul 20215:00 pmEQSResult of AGM and Directorate Change
25th Jun 20215:15 pmRNSNotice of AGM
6th May 20215:15 pmRNSRe-opening of Shopping Centre
5th May 202110:00 amRNSUpdate on Sky Mall
29th Apr 202110:00 amRNSUpdate on Loan Facilities
29th Apr 20219:30 amRNSRe-opening of Kyiv Shopping Centres
21st Apr 20214:30 pmRNSFinal Results
16th Apr 202112:00 pmRNSAmendment to Loan Agreement
14th Apr 202110:00 amEQSUpdate on Sky Mall
9th Apr 20213:00 pmEQSTemporary Closure of Retail Shopping Centres
6th Apr 20217:02 amEQSTemporary Closure of Retail Shopping Centre
30th Mar 20215:30 pmEQSUpdate on Sky Mall
29th Mar 20214:30 pmEQSAmendment to Loan Agreement
18th Mar 20213:00 pmEQSTemporary closure of retail shopping centres
8th Feb 20217:00 amEQSUpdate on Occupancy and Visitor Levels
29th Jan 202111:30 amEQSHolding(s) in Company
25th Jan 20217:00 amEQSRe-opening of Shopping Centres
14th Dec 20208:00 amEQSTemporary closure of retail shopping centres
14th Dec 20207:00 amEQSTemporary closure of retail shopping centres
16th Nov 202011:45 amEQSTemporary closure of retail shopping centres
1st Oct 20204:30 pmEQSUpdate on Loan Facilities
24th Sep 20207:01 amEQSHalf-year Report
10th Sep 20207:01 amEQSAmendments to loan facilities
18th Aug 20207:00 amEQSAmendment to the loan agreement
29th Jul 20204:30 pmEQSUpdate on Loan Facility
21st Jul 20206:06 pmEQSArricano Real Estate Plc: Update on Loan Facilities
2nd Jul 20207:00 amEQSResult of AGM

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