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Composition of Board

3 Feb 2012 09:10

RNS Number : 7552W
Sofia Property Fund Limited
03 February 2012
 

COMPANY ANNOUNCEMENT

 

 

FOR IMMEDIATE RELEASE 3 February2012

 

 

SOFIA PROPERTY FUND LIMITED

(the "Company")

Company Registration Number: 43191

 

COMPOSITION OF THE BOARD

 

 

The Board of the Company (AIM: SPFL) is pleased to announce the appointment of Johannes Jacobus Nicolaas Aloisius Gillis as a non-executive Director of the Company with immediate effect.

 

Mr Gillis, 60, is a director of Business Edge BV and Fill It Sweden AB and was a director of Experian Netherlands BV until March 2010. There are no other details required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

 

 

Charles Burton, Chairman, commented "We are delighted that Hans Gillis, who is based in the Netherlands, is joining our Board. He brings a wealth of business and real estate experience."

 

 

Enquiries:

 

Ardel Fund Services Limited, Company Secretary

Lyn Le Prevost/Sharon Williams

Phone: +44 1481 723573

Fax: +44 1481 732131

 

Panmure Gordon (UK) Limited

Dominic Morley

Phone: +44 207 614 8388

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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