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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
19th Sep 20142:02 pmRNSRelated Party Transactions
12th Sep 201412:50 pmRNSInterim Results
12th Sep 201412:13 pmRNSSky Mall Shopping Centre
4th Sep 20147:00 amRNSShopping and Entertainment Complex RayON
26th Aug 201412:48 pmRNSArbitration Award
8th Aug 20149:37 amRNSManagement changes
23rd Jul 201411:18 amRNSRelated party transaction
3rd Jul 20147:00 amRNSProspect Development
24th Jun 20141:09 pmRNSResult of AGM
3rd Jun 20144:00 pmRNSRayOn Shopping and Entertainment Complex
2nd Jun 20148:42 amRNSPetrovka Development Project
30th May 20147:00 amRNSRelated Party Transactions
30th May 20147:00 amRNSPublication of Annual Report
9th Apr 20147:00 amRNSFinal Results
12th Mar 20143:42 pmRNSRayON Shopping & Entertainment Complex
28th Feb 20148:16 amRNSPhase II of South Gallery opens
19th Dec 20131:54 pmRNSDirectorate Change
9th Dec 20139:25 amRNSChange of Registered Office
30th Oct 20131:30 pmRNSDirectorate Change
1st Oct 20132:21 pmRNSProspect Loan
12th Sep 20138:00 amRNSFirst Day of Dealings

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