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Pin to quick picksBCRE.L Regulatory News (BCRE)

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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
 
END
 
 
NOAUOUWRNAAVARR
Date   Source Headline
28th Mar 20176:30 pmRNSAssociate undertaking Reports for 2016
27th Mar 20173:09 pmRNSReaffirmation of credit rating of associate
23rd Mar 20172:00 pmRNSUpdate on the request to convene a general meeting
21st Mar 20176:29 pmRNSUpdate Directorate Change
15th Mar 20176:29 pmRNSUpdate on the request to convene a general meeting
13th Mar 20176:29 pmRNSUpdate Directorate Change
6th Mar 20173:00 pmRNSUpdate Directorate Change
3rd Mar 20175:20 pmRNSRequest to convene an EGM of associate undertaking
2nd Mar 201712:00 pmRNSPublication of Final Terms
27th Feb 20173:00 pmRNSContemplated issuance of Bonds under the Programme
16th Feb 20175:00 pmRNSPublication of Final Terms
10th Feb 20173:00 pmRNSSupplement to the Base Prospectus
31st Jan 20176:30 pmRNSResults of associate undertaking capital raising
31st Jan 20176:20 pmRNSDeconsolidation of Brack Capital Properties N.V.
26th Jan 20175:15 pmRNSSubsidiary announces an update to capital raising
25th Jan 20175:30 pmRNSSubsidiary announces intention to raise capital
17th Jan 20173:45 pmRNSContemplated issuance of Bonds under the Programme
11th Jan 20176:30 pmRNSDirectorate Change
10th Jan 20175:00 pmRNSChange in share capital
3rd Jan 20178:00 amRNSSubsidiary refinances loan facilities
29th Dec 20164:45 pmRNSFurther extension of Convertible Bonds sale
21st Dec 20165:15 pmRNSRevised terms of convertible loan notes
21st Dec 20164:00 pmRNSRefinancing of bank loans in Russia
19th Dec 20165:30 pmRNSTransactions under share buyback programme
12th Dec 20165:30 pmRNSSubsidiary announces progress on project
6th Dec 20165:30 pmRNSReaffirmation of bonds credit rating
2nd Dec 201612:30 pmRNSExpected revised terms of convertible loan notes
1st Dec 20165:00 pmRNSSubsidiary completes a transaction
30th Nov 201610:00 amRNSTransactions under share buyback programme
24th Nov 20163:03 pmRNSSubsidiary Presentation for Third Quarter 2016
21st Nov 20164:00 pmRNSSubsidiary Financial Report for Third Quarter 2016
21st Nov 20161:00 pmRNSTransactions under share buyback programme
18th Nov 201612:30 pmRNSTransactions under share buyback programme
16th Nov 201612:00 pmRNSExtension of maturity of convertible loan notes
3rd Nov 20161:00 pmRNSResults of Extraordinary General Meeting
27th Oct 201612:00 pmRNSTransactions under share buyback programme
25th Oct 20162:05 pmRNSSecond Price Monitoring Extn
25th Oct 20162:00 pmRNSPrice Monitoring Extension
14th Oct 20162:00 pmRNSExtension of convertible bonds sale
5th Oct 20163:30 pmRNSSubsidiary refinances loan facilities
5th Oct 20163:30 pmRNSSubsidiary completes a transaction
28th Sep 201611:00 amRNSSale of shares in a subsidiary
26th Sep 20162:30 pmRNSSubsidiary enters into a sale agreement
22nd Sep 20165:30 pmRNSNotice of EGM
20th Sep 20165:30 pmRNSIssuance and Admission of Convertible Bonds
14th Sep 20164:40 pmRNSExtension of share buyback programme
13th Sep 20166:10 pmRNSContemplated Issuance of Convertible Bonds
12th Sep 20165:45 pmRNSInterim Results 2016
24th Aug 20165:00 pmRNSSubsidiary Presentation for Second Quarter 2016
24th Aug 20164:00 pmRNSSubsidiary Financial Report Second Quarter 2016

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