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Russian Real Estate Investment Company : Postponement of Annual Meeting

ID: 1108651

(Thomson Reuters ONE) -



Press release 30-04-2012

The Board of Ruric has decided to postpone the Annual shareholder's meeting
until 11 June.
The reason to this is to find a financing solution that can be presented and
resolved upon on the Annual meeting. In the current discussions held between
representatives of the owners and the bond holders, there are proposed solutions
that will require resolutions regarding share issues
A new notice to convene the shareholder meeting will be sent at the latest on
14 May.
Russian Real Estate Investment Company AB (publ)

For additional information
Adam Fischer, CEO
Phone             +46 8 509 00 101
email              afischer(at)ruric.com
web                www.ruric.com

ABOUT RURIC
Ruric's business strategy is to manage real estate in the centre of St
Petersburg. In addition Ruric shall also acquire real estate and implement value
creating additional investments at attractive conditions. Through professional
management and good tenant relations spaces of high class are offered to tenants
looking for possible spaces in central locations willing to pay for it. Ruric
offers primarily office- and retail premises.

Ruric's Certified Advisor at First North is Erik Penser Bankaktiebolag.



Press Release Postponement of Annual Meeting:
http://hugin.info/141656/R/1607450/509912.docx



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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Russian Real Estate Investment Company via Thomson Reuters ONE




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Bereitgestellt von Benutzer: hugin
Datum: 30.04.2012 - 10:44 Uhr
Sprache: Deutsch
News-ID 1108651
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