ARO Arricano Real Estate Plc

 
 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. 
 
Arricano Real Estate plc       Tel: +38 044 594 9471 
 
Tetiana Klimuk 
 
Nominated Adviser and Broker:  Tel: +44 (0)20 7220 1666 
 
WH Ireland Limited 
 
Chris Fielding 
 
Financial PR:                  Tel: +44 (0)20 3151 7008 
 
Novella Communications Limited 
 
Tim Robertson/Fergus Young 
 
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 
 
 

(END) Dow Jones Newswires

July 11, 2019 03:21 ET (07:21 GMT)

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