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Notice of AGM

13 May 2016 11:00

RNS Number : 1981Y
Brack Capital Real Estate Inv N.V
13 May 2016
 

 

BCRE - Brack Capital Real Estate Investments N.V.

("BCRE" or the "Company")

Posting of notice of Annual General Meeting

BCRE is pleased to announce that the Company's Annual General Meeting will be held at Barbara Strozzilaan 201, 1083HN Amsterdam, the Netherlands on 24 June 2016 at 9.00am GMT (10.00am CEST).

 

The Notice of the Annual General Meeting is available on the Company's website www.brack-capital.com.

 

ENQUIRIES:

BCRE - Brack Capital Real Estate Investments N.V.

 

Ariel Podrojski, Chief Executive Officer

 

Nansia Koutsou, Chief Financial Officer / Chief Operating Officer

+31 20 514 1004

 

 

Novella Communications

 

Tim Robertson

 

Ben Heath

+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 an international portfolio of real estate assets, predominantly located in the USA, Germany, Russia, India and the UK.

The Company has established local management team platforms with significant local market expertise in the US, Germany, Russia, India and the UK with exclusive access to over 550 staff. At present, the Company has offices and teams in New York, London, Frankfurt, Düsseldorf, Moscow, Kazan, New Delhi, Amsterdam, Limassol and Budapest.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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NOAUOUWRNAAVARR
Date   Source Headline
12th Apr 20191:30 pmRNSUpdate on the de-listing and listing
20th Mar 20196:00 pmRNSTimetable regarding the de-listing and listing
28th Feb 20193:00 pmRNSSale of Bowery project completed
28th Feb 201912:31 pmRNSSale of BCRE REIT properties completed
28th Feb 201912:30 pmRNSResults of Extraordinary General Meeting
16th Jan 20192:30 pmRNSPosting of notice of EGM
10th Jan 20194:30 pmRNSUpdate regarding the de-listing
20th Dec 20185:30 pmRNSDirectorate Change
20th Nov 20181:30 pmRNSFurther extension of the convertible loan notes
6th Nov 20188:02 amRNSTransactions under share buyback programme
5th Nov 20188:00 amRNSTransactions under share buyback programme
30th Oct 20188:00 amRNSTransactions under share buyback programme
23rd Oct 201812:30 pmRNSShare buyback programme
22nd Oct 201811:30 amRNSBCRE enters into agreement to sell REIT properties
11th Oct 201812:30 pmRNSSale of Orchard project completed
25th Sep 20186:00 pmRNSInterim Results 2018
24th Sep 20188:00 amRNSUpdate on the de-listing and listing
21st Sep 20182:30 pmRNSUpdate on the de-listing and listing of shares
23rd Aug 20183:15 pmRNSTimetable regarding the de-listing and listing
17th Aug 20181:00 pmRNSResults of Extraordinary General Meeting
6th Jul 20185:20 pmRNSPosting of notice of EGM
6th Jul 20184:30 pmRNSNotice of EGM
6th Jul 20187:00 amRNSDe-Listing, New Listing, Share Buy-back
11th Jun 20188:30 amRNSBCRE enters into agreement to sell Orchard project
7th Jun 20183:30 pmRNSResults of Annual General Meeting 2018
26th Apr 20186:00 pmRNSFinal results 2017, Directorate change and AGM
29th Mar 20181:00 pmRNSBCRE enters into agreement to sell Bowery project
23rd Mar 20182:00 pmRNSBank loans refinancing completion in Russia
6th Feb 20182:15 pmRNSManagement changes and strategic plan
28th Dec 20175:30 pmRNSRefinancing of bank loans in Russia - extension
15th Dec 201711:00 amRNSBCRE Update
12th Dec 20173:00 pmRNSBonds Credit Rating Update
1st Dec 20175:00 pmRNSRefinancing of bank loans in Russia - extension
24th Nov 20174:00 pmRNSNotice of early repayment of loan
23rd Nov 20176:30 pmRNSNotice of early redemption of bonds
22nd Nov 20175:00 pmRNSContemplated notice of early redemption of bonds
20th Oct 20173:00 pmRNSBCRE explores a possible De-Listing
28th Sep 20178:15 amRNSHalf-year Report
14th Sep 20172:00 pmRNSUpdate on the interim results and trading update
11th Aug 201711:30 amRNSRefinancing of Bank loans in Russia - extension
30th Jun 201712:30 pmRNSResults of Annual General Meeting 2017
14th Jun 201712:45 pmRNSCompleted the sale of shares in BCP
24th May 20176:29 pmRNSCredit rating review
23rd May 20176:30 pmRNSFinancial Report of BCP for First Quarter 2017
23rd May 201710:15 amRNSSale of shares in Brack Capital Properties N.V.
22nd May 20176:00 pmRNSAssociate undertaking dividend policy
18th May 20175:30 pmRNSNotice of AGM
28th Apr 20176:29 pmRNSFinal Results 2016
18th Apr 20176:29 pmRNSPublication of Trading Update
30th Mar 20176:30 pmRNSAssociate undertaking presentation for 2016

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