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Result of AGM

22 Dec 2016 13:43

RNS Number : 6380S

Reconstruction Capital II Ltd

22 December 2016

Reconstruction Capital II Limited (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier today, the resolution for continuation of the Company for a further two years was passed.

For further information, please contact:

Reconstruction Capital II Limited

Ion Florescu / Anca Moraru

Tel: +40 21 3167680

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett / Carolyn Sansom

Tel: +44 (0) 20 7383 5100

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFEFFDEFMSELE

Date		Source	Headline
19th Dec 2023	7:00 am	RNS	Cancellation - Reconstruction Capital II Limited
18th Dec 2023	7:00 am	RNS	Delisting and cancellation of trading
15th Dec 2023	3:32 pm	RNS	Share Dealing
12th Dec 2023	9:57 am	RNS	Share Dealing
8th Dec 2023	10:40 am	RNS	Share Dealing
29th Nov 2023	12:10 pm	RNS	Result of AGM
21st Nov 2023	9:34 am	RNS	Share Dealing
13th Nov 2023	4:21 pm	RNS	Quarterly Update
1st Nov 2023	7:00 am	RNS	Proposed Cancellation & AGM Notice
31st Oct 2023	10:46 am	RNS	Net Asset Value and Policolor Material Error
28th Sep 2023	12:56 pm	RNS	Loan to Telecredit IFN S.A.
30th Aug 2023	9:46 am	RNS	Interim Unaudited Financial Statements
8th Aug 2023	2:45 pm	RNS	Quarterly Update
20th Jul 2023	9:21 am	RNS	Net Asset Value
23rd Jun 2023	5:00 pm	RNS	Loans to Telecredit IFN S.A.
9th Jun 2023	12:03 pm	RNS	Annual Report and Audited Financial Statements
16th May 2023	11:25 am	RNS	Net Asset Value and Quarterly Report
11th Apr 2023	3:44 pm	RNS	Net Asset Value and Quarterly Report
30th Mar 2023	8:44 am	RNS	New Valuations of Private Equity Positions
9th Jan 2023	12:38 pm	RNS	Director Dealing
15th Dec 2022	8:59 am	RNS	Loan Facility
14th Nov 2022	4:59 pm	RNS	Extension of maturity date of loans to Telecredit
9th Nov 2022	12:56 pm	RNS	Quarterly Update
8th Nov 2022	11:34 am	RNS	Judgment in litigation against Romar
20th Oct 2022	11:31 am	RNS	Net Asset Value and Quarterly Report
5th Sep 2022	11:27 am	RNS	Transaction in Own Shares
17th Aug 2022	3:28 pm	RNS	Interim Unaudited Financial Statements
12th Aug 2022	3:55 pm	RNS	Quarterly Update
26th Jul 2022	2:23 pm	RNS	Net Asset Value
15th Jun 2022	7:00 am	RNS	Annual Report and Audited Financial Statements
17th May 2022	2:56 pm	RNS	Quarterly Report
11th May 2022	2:43 pm	RNS	Transaction in Own Shares
10th May 2022	7:46 am	RNS	Extension of the maturity date of loans
4th May 2022	2:49 pm	RNS	Net Asset Value
14th Apr 2022	12:00 pm	RNS	Net Asset Value and Quarterly Report
6th Apr 2022	10:04 am	RNS	New Valuations of Private Equity Positions
22nd Dec 2021	1:54 pm	RNS	Loans to Telecredit IFN S.A.
16th Nov 2021	10:06 am	RNS	Quarterly Report
16th Nov 2021	9:55 am	RNS	Loans to Telecredit IFN S.A.
20th Oct 2021	11:32 am	RNS	September 2021 NAV Announcement
18th Oct 2021	12:14 pm	RNS	Loans to Telecredit IFN S.A.
9th Sep 2021	2:28 pm	RNS	Director Appointment
17th Aug 2021	7:00 am	RNS	Interim Unaudited Financial Statements
9th Aug 2021	1:51 pm	RNS	Quarterly Report
28th Jul 2021	2:05 pm	RNS	NAV Announcement
28th Jul 2021	2:04 pm	RNS	Director Resignation
7th Jun 2021	12:29 pm	RNS	Annual Financial Report
11th May 2021	1:19 pm	RNS	Quarterly Report
11th May 2021	8:42 am	RNS	Loans to Telecredit IFN S.A.
4th May 2021	11:01 am	RNS	Net Asset Value

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