Brack Capital Real Estate Inv N.V Results of Extraordinary General Meeting (0575M)
January 15 2016 - 8:30AM
UK Regulatory
TIDMBCRE
RNS Number : 0575M
Brack Capital Real Estate Inv N.V
15 January 2016
BCRE - Brack Capital Real Estate Investments N.V.
("BCRE" or the "Company")
Results of an Extraordinary General Meeting
Capital reduction and proposed distribution
The Company is pleased to announce that, at the Extraordinary
General Meeting of the Company held earlier today, all the
resolutions as set out in full in the Notice of the Extraordinary
General Meeting (the "Notice"), which was published on the
Company's website on 3 December 2015, were adopted unanimously.
The Company has set the amount of the increased nominal value of
each share from EUR 0.01 to EUR 0.04. The Capital Reduction will be
EUR 0.03 per share, totalling EUR 4,848,301.92.
The Notice and the Minutes of the Extraordinary General Meeting
are available at the Company's website:
http://www.brack-capital.com.
ENQUIRIES:
BCRE - Brack Capital Real Estate
Investments N.V.
Ariel Podrojski, Chief Executive
Officer
Nansia Koutsou, Chief Financial +31 20 514
Officer 1004
Novella Communications
Tim Robertson
+44 203 151
Ben Heath 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 400 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
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January 15, 2016 08:30 ET (13:30 GMT)
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