Brack Capital Real Estate Inv N.V Results of Extraordinary General Meeting (1833Y)
August 17 2018 - 8:00AM
UK Regulatory
TIDMBCRE
RNS Number : 1833Y
Brack Capital Real Estate Inv N.V
17 August 2018
This announcement contains inside information within the meaning
of the Market Abuse Regulation (EU) (No 596/2014).
17 August 2018
BCRE - Brack Capital Real Estate Investments N.V.
("BCRE" or the "Company")
Results of Extraordinary General Meeting
The Company hereby announces that, at its Extraordinary General
Meeting 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 6 July 2018, were
adopted unanimously.
Extraordinary General Meeting has unanimously approved to apply
for (i) the cancellation of the Shares (ISIN: NL0010763611) from
admission to the standard segment of the Official List and (ii) the
cancellation of the admission to trading of the Shares on the Main
Market of the London Stock Exchange plc (together, the
De-Listing).
The Notice and the Minutes of the Extraordinary General Meeting
are available on the Company's website www.brack-capital.com.
The Company shall make further announcements on the De-Listing
process and application for admission of the Shares to Euronext
Access of Euronext Paris.
ENQUIRIES:
BCRE - Brack Capital Real Estate Investments
N.V.
Nansia Koutsou, Co-Chief Executive Officer
Shai Shamir, Co-Chief Executive Officer
Yiannis Peslikas, Chief Financial Officer +31 20 514 1004
Novella Communications
Tim Robertson
Toby Andrews +44 203 151 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 in the markets it
operates.
The Company has established local management team platforms with
significant local market expertise. At present, the Company's main
offices and teams are in New York, London, Moscow, Amsterdam and
Limassol.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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