Reconstruction Capital II Ltd Director Appointment (8993K)
September 02 2019 - 6:01AM
UK Regulatory
TIDMRC2
RNS Number : 8993K
Reconstruction Capital II Ltd
02 September 2019
2 September 2019
Reconstruction Capital II Limited ("RC2" or the "Company")
Director Appointment
Reconstruction Capital II Limited announces the appointment of
Zoran Melovski and Paolo Bassetti as Non-Executive Directors of the
Company, and the resignation of Martin Derbyshire with immediate
effect.
Zoran is a Cyprus-based lawyer who has already acted as a
Director of RC2's two Cyprus subsidiaries, RC2 (Cyprus) Limited and
Glasro Holdings Limited, and also sits on the board of The Romanian
Investment Fund (Cyprus) Limited, where RC2 has an indirect
shareholding. Prior to joining the board of RC2's Cyprus companies,
Zoran was responsible for all the in-house legal work for East
Point Holdings Limited, a Cyprus-based holding company with
extensive operations in agribusiness, shipping, and metal
processing. Zoran Melovski trained as a lawyer at the University of
Belgrade and is a Serbian and Cypriot citizen.
Paolo is a specialist in industrial development, restructuring
and mergers and acquisitions, with extensive experience in Latin
America and Europe (including Romania). He worked for the Techint
Group for 26 years, where he was involved in a number of industrial
development operations and internal organizational restructurings,
including in Brazil where he was responsible for the licensing of a
five million ton steel project in Rio de Janiero and where he acted
as the President of Ternium, and in Romania where he was
responsible for the Group's acquisition and restructuring of two
Romanian industrial pipe producers, Silcotub and Donasid. He was
educated at the Massachusetts Institute of Technology, the London
School of Economics and the University of Bologna, and is an
Italian citizen.
Zoran Melovski is appointed to the board as a Director connected
to Mr Ion Florescu pursuant to the relationship agreement dated 3
October 2014.
The following information is disclosed pursuant to Schedule Two,
paragraph (g) of the AIM Rules for Companies.
Zoran Melovski (aged 69)
Current Directorships or Partnerships Former Directorships or
Partnerships within the past 5 years
Georok Holdings Limited Romanian Reconstruction (Cyprus) Limited
Portadrix Investments Limited
Glasro Holdings Limited
RC2 (Cyprus) Limited
The Romanian Investment Fund (Cyprus) Limited
Razon Ltd
Paolo Felice Bassetti (aged 54)
Current Directorships or Partnerships Former Directorships or Partnerships within the past 5 years
Immobiliare Poggio di Civenna SRL Ternium Participacoes SA
Immobiliare Nuova Civenna SRL
Ternium Participacoes SA
Bepa Investitii Consult
Usinas Siderurgicas de Minas Gerais SA
Mineracao Usiminas SA
Usiminas Mecanica SA
There is no other information that is required to be disclosed
pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM
Rules for Companies.
For further information, please contact:
Reconstruction Capital II Limited
Ion Florescu / Anca Moraru
Tel: +40 21 3167680
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett
Tel: +44 (0) 20 7383 5100
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
This information is provided by RNS, the news service of the
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END
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