THE RURIC NOMINATION COMMITTEE PROPOSES A NEW RURIC BOARD
(Thomson Reuters ONE) -
The Ruric Nomination Committee proposes the following election of directors to
the five member Board at the Annual General Meeting on June 11, 2012:
The re-election of Vadim Gurinov and Denis Martyushev and new election of Ilya
Sosnov, Aleksandrs Tralmaks and Nikolay Berdin as board members.
The Nomination Committee proposes the election of Vadim Gurinov as Chairman of
the Board.
Ilya Sosnov is born 1978. Mr Sosnov is a Russian citizen. He is CFO of The
Russian Sea Group with a background as controller with several large Russian
companies and as auditor with PricewaterhouseCoopers. Mr Sosnov has an MBA from
IE Business School and a Bachelor from Moscow State University.
Aleksandrs Tralmaks is born 1975. Mr Tralmaks is a Latvian citizen. He is the
Chairman of Catella Corporate Finance SIA in the Baltics with a background in
media and strategic advisory, often with a Swedish angle. Mr Tralmaks has i.a.
served six years for the Swedish Trade Council in Latvia in the beginning of his
career. Mr Tralmaks has a BSc in Business Administration an
Economics/Specialization in IT, Telecommunications and Media from Stockholm
School of Economics in Riga, Latvia.
Nikolay Berdin. Mr Berdin is a Russian citizen. He is Head of the Department for
Legal and corporate affairs at OJSC "Cordiant" (former OJSC "SIBUR - Russian
Tyres") in Moscow. Mr Berdin has Honors Degrees in Financial Management from The
Presidential Program and in jurisprudence from the Tomsk University respectively
as well as a Specialist Degree in Foreign Languages from Tomsk University.
For full details of the Nomination Committee Motivated Opinion as well as
complete CVs, please see www.ruric.com.
For additional information:
Lennart Dahlgren, Chairman Nomination Committee:
E-mail: ldahlgren(at)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:
http://hugin.info/141656/R/1612415/513233.pdf
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Source: Russian Real Estate Investment Company via Thomson Reuters ONE
[HUG#1612415]
Unternehmensinformation / Kurzprofil:
Datum: 15.05.2012 - 15:11 Uhr
Sprache: Deutsch
News-ID 146705
Anzahl Zeichen: 3332
contact information:
Town:
Stockholm
Kategorie:
Business News
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