11 Jul 2019 08:21
Arricano Real Estate Plc (ARO) Arricano Real Estate Plc: Result of AGM and Directorate Change 11-Jul-2019 / 08:20 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
11 July 2019 Arricano Real Estate Plc ("Arricano" or the "Company") Result of AGM and Change to Directorate
Arricano (AIM: ARO) announces that, with the exception of Resolution 3, all of the resolutions at its annual general meeting yesterday were duly approved. Resolution 3, which was not approved, concerned the re-appointment of Mykhailo Merkulov as a Director of the Company. As a result, Mr Merkulov will stand down from the Board of Directors, but will continue to act as Chief Executive Officer of the Company until 08 September 2019.
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| ISIN: | CY0102941610 |
| Category Code: | MSCM |
| TIDM: | ARO |
| LEI Code: | 213800F8AMPULEKXFX22 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 13094 |
| EQS News ID: | 839805 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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