BRDH Burani

    RNS Number : 7058K
  Burani Designer Holding N.V.
  23 December 2008
   



    Burani Designer Holding N.V.
    Result of extraordinary general meeting


    Burani Designer Holding N.V. ("BDH" or "Company") (AIM: BRDH) announces that at the EGM of BDH held today all the resolutions proposed,
as set out in the circular to shareholders dated 8 December 2008, were duly passed. These resolutions related to:


    1)    the transfer of the Company head office and therewith its administrative seat
            to Italy and to authorize each of the executive members of the Board severally to take
           any and all necessary actions for the implementation thereof; 

    2)    granting discharge to Mr. Dirk Stolp for his responsibilities towards the Company as
           non - executive director following his tendered resignation effective as at 23
           December 2008;and


    3)    appoint the Company's auditor charged with the auditing of the annual accounts of the
            financial year 2008

    Enquiries:

    Burani Designer Holding N.V.                Tel:+39 02 7642 0111
    Carol Brumer

    Shore Capital (NOMAD)                         Tel:+44 20 7408 4090
    Christian Littewood

    Citigate Dewe Rogerson                         Tel:+44 20 7638 9571
    Lindsay Noton 




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