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Board Appointment

16 Oct 2007 13:13

Aisi Realty Public Limited16 October 2007 16 October 2007 Aisi Realty Public Limited ("Aisi" or "the Company") Board Appointment Aisi Realty Public Limited, a property investment company focusing ondevelopment projects and related investments in Ukraine, is pleased to announcethe appointment of Dr. Franz Hoerhager to the Board as a non-executive director. Dr. Hoerhager, aged 51, has extensive experience in Central and Eastern Europe.He is a founding partner and executive director of Mezzanine Management GmbH,the manager of Accession Mezzanine Capital, which is the leading fund providerof subordinated debt to businesses in Central and Eastern Europe. Prior to thishe was a member of the managing board of Bank Austria CreditanstaltInternational AG where he was responsible for all international commercialbanking activities with an emphasis on the countries of the former Soviet Union,Slovenia, Slovakia, Croatia, and the USA. He is an Austrian citizen and hasworked in both Moscow and New York. Commenting on the appointment, Beso Sikharulidze, Director of Aisi, said: "Weare delighted that Franz has agreed to join the Board. We look forward toworking with him and believe that his extensive experience will help to grow theCompany." Dr Hoerhager is currently a director of: Lux Med, a Polish Health Care provider, since 2005Telelink, a Bulgarian systems integrator, since 2006Capital Bank, an Austrian financial institution, since 2005 There are no further details specified by paragraph (g) of Schedule Two to theAIM Rules for Companies to be disclosed in respect of Dr Hoerhager. Enquiries Aisi Realty:Beso Sikharulidze 0038 044 459 3000 Corfin Communications:Neil Thapar, William Cullum 020 7977 0020 Libertas Capital:Andrew Hardy, Aamir Quraishi 020 7569 9650 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Mar 201511:14 amRNSOpen Offer Update
16th Mar 201511:07 amRNSAcquisition
13th Mar 20159:51 amRNSResult of Open Offer
3rd Mar 20157:00 amRNSOpen Offer update and extension
11th Feb 20157:00 amRNSOpen Offer
31st Dec 201410:12 amRNSRESTRUCTURING OF TERMINAL BROVARY EBRD LOAN
31st Dec 201410:11 amRNSResult of AGM
7th Nov 20147:00 amRNSCompletion of Placing
5th Nov 20147:00 amRNSCompletion of acquisition
30th Sep 20147:00 amRNSHalf Yearly Report
8th Sep 20147:00 amRNSPortfolio Update
3rd Sep 20147:00 amRNSAcquisition
29th Aug 20147:00 amRNSAcquisition
11th Aug 20147:00 amRNSAcquisition
1st Aug 20147:00 amRNSOfficial Name Change
2nd Jul 20147:00 amRNSIssue of Equity
30th Jun 20144:30 pmRNSAnnual Report and Accounts
27th Jun 20147:00 amRNSFull year results
12th Jun 20147:00 amRNSChange of Adviser
23rd May 20147:00 amRNSCompletion of EUR12.6m Acquisition
13th May 20147:00 amRNSReduction in Share Capital
6th May 20147:01 amRNSResult of EGM
10th Apr 20142:26 pmRNSNotice of EGM
10th Mar 20147:00 amRNSAcquisition
31st Dec 20137:00 amRNSResult of AGM
6th Dec 201311:32 amRNSNotice of AGM
24th Oct 20137:00 amRNSIssue of Equity
14th Oct 201312:59 pmRNSDirector/PDMR Shareholding
3rd Oct 201312:53 pmRNSDirector/PDMR Shareholding
1st Oct 20137:00 amRNSAppointment of Special Adviser to the Board
17th Sep 201312:36 pmRNSDirector/PDMR Shareholding
12th Sep 20137:00 amRNSHalf Yearly Report
2nd Jul 20137:00 amRNSDirector/PDMR Shareholding
31st May 201310:21 amRNSDirector/PDMR Shareholding
16th May 20137:00 amRNSDirector/PDMR Shareholding
16th Apr 20137:00 amRNSFinal Results
2nd Apr 20137:00 amRNSUpdate re. Cyprus
11th Mar 20137:00 amRNSHolding(s) in Company
28th Feb 20137:00 amRNSCompletion of Placing of $17.05 million
1st Feb 20133:07 pmRNSChange of Name
24th Jan 20138:31 amRNSProposed placing to raise $16 million
3rd Dec 201210:38 amRNSChange of Website Address
28th Nov 20127:00 amRNSResult of AGM
26th Nov 20129:20 amRNSNew Letting at Terminal Brovary Logistics Park
7th Nov 20127:00 amRNSNew Letting at Terminal Brovary Logistics Park
31st Oct 20127:00 amRNSNotice of AGM
9th Oct 20127:00 amRNSShare Issue & Entry into Loan Agreement
5th Sep 20127:00 amRNSHalf Yearly Report
4th Sep 20128:05 amRNSDirectorate Change
4th Sep 20128:00 amRNSResolution of legal claim

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